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WILSON HOLDINGS LIMITED

Learn more about WILSON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, ENGLAND, TW20 9HY

WILSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00593799
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.15
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

C HOARE & CO
CHARGE - Outstanding on 1976.02.20
C HOARE & CO
LEGAL CHARGE - Outstanding on 1978.04.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, BURLINGTON GARDENS 41A WANDLE ROAD, WANDSWORTH, LONDON, SW17 7DL
Form type: AD01
Date: 2016.01.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
Form type: TM01
Date: 2015.11.27
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW WILSON / 01/06/2015
Form type: CH01
Date: 2015.06.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN NICOLA WILSON / 01/06/2014
Form type: CH01
Date: 2014.07.24
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW WILSON / 01/06/2014
Form type: CH01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS WILSON / 01/06/2014
Form type: CH01
Date: 2014.07.24
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH HELEN NICOLA WILSON / 01/06/2014
Form type: CH03
Date: 2014.07.24
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 3 WEXFORD ROAD, WANDSWORTH, LONDON, SW12 8NH
Form type: AD01
Date: 2014.04.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY LOUISE ROMANOSKI / 13/06/2013
Form type: CH01
Date: 2013.06.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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ALTER ARTICLES 09/01/2012
Form type: RES01
Date: 2012.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY LOUISE ROMANOWSKI / 01/06/2012
Form type: CH01
Date: 2012.06.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED MRS DAISY LOUISE ROMANOWSKI
Form type: AP01
Date: 2011.06.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, PILTON MANOR, NEAR PETERBOROUGH, NORTHANTS, PE8 5SN
Form type: 287
Date: 2002.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.17

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Company directors and board members:

JUDITH HELEN NICOLA WILSON (current)
Secretary, 2001.09.01
BURLINGTON GARDENS 41A WANDLE ROAD , WANDSWORTH
SW17 7DL, LONDON
ENGLAND
DAISY LOUISE WILSON (current)
Director, 2010.09.22
GLADSTONE HOUSE 77 - 79 HIGH STREET , EGHAM
TW20 9HY, SURREY
GEORGINA HARRIETTE MARY WILSON (current)
Director, DOCTOR, 2007.04.01
82 SALCOTT ROAD , LONDON
SW11 6DF
JUDITH HELEN NICOLA WILSON (current)
Director, COMPANY DIRECTOR, 1991.06.21
BURLINGTON GARDENS 41A WANDLE ROAD , WANDSWORTH
SW17 7DL, LONDON
ENGLAND
WILLIAM MATTHEW WILSON (current)
Director, COMPANY DIRECTOR, 1991.06.21
MANOR FARM HOUSE WEST ORCHARD , SHAFTESBURY
SP7 0LJ, DORSET
ENGLAND
BRIAN ANTHONY MARTELLI (resigned)
Secretary, 1991.06.21 - 2001.08.31
1/7 SHAND STREET LONDON BRIDGE , LONDON
SE1 2ES
DOMINIC ELLIOT (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1995.01.12
88 ST JAMESS STREET , LONDON
SW1A 1PL
JANE LAMBERT WILSON (resigned)
Director, 1991.06.21 - 1993.02.28
SHAW HOUSE , MELKSHAM
WILTSHIRE
WILLIAM DOUGLAS WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2015.07.29
BURLINGTON GARDENS 41A WANDLE ROAD , WANDSWORTH
SW17 7DL, LONDON
ENGLAND
Date 2012.12.31
Fixed Assets £ 1,248,962
Tangible Fixed Assets £ 1,150,410
Current Assets £ 61,128
Tangible Fixed Assets Depreciation £ 186,221
Debtors £ 50,288
Shareholder Funds £ 480,615
Profit Loss Account Reserve £ 131,566
Revaluation Reserve £ 348,849
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 480,615
Net Current Assets Liabilities £ 768,347
Creditors Due Within One Year £ 829,475
Cash Bank In Hand £ 10,840
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Increase Decrease From Revaluations £ 146,626
Tangible Fixed Assets Disposals £ 6,494
Tangible Fixed Assets Additions £ 1,304
Tangible Fixed Assets Cost Or Valuation £ 1,298,340
Tangible Fixed Assets Depreciation Charged In Period £ 10,053
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,338
Investments Fixed Assets £ 50,618

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Information about the Private Limited Company WILSON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data