WILSON & CALLAGHAN LIMITED - HARROW


Company Profile Company Filings

Overview

WILSON & CALLAGHAN LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
WILSON & CALLAGHAN LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419181. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WILSON & CALLAGHAN LIMITED - HARROW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COLLINS & COMPANY
SUITE 3, 4TH FLOOR CONGRESS HOUSE
HARROW
HA1 2EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

COLLINS & COMPANY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CORPORATE SERVIVES LIMITED Corporate Secretary 2007-11-06 CURRENT
SACHA BROOKS Mar 1966 British Director 2007-11-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-11-06 UNTIL 2007-11-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-06 UNTIL 2007-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sacha Brooks 2016-04-06 3/1966 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WILSON_&_CALLAGHAN_LIMITE - Accounts 2024-06-04 31-03-2024 £283,447 equity

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