Menna Overview
Here’s a quick overview of WILSON EUROPE LIMITED 👀 — a London based business that started in 1995.
WILSON EUROPE LIMITED
- Company statusactive
- Company No03126816
- Age30 years 8 months Incorporated 10 November 1995
- Officers5
Address
The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW
WILSON EUROPE LIMITED is an active company incorporated on 10 November 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 19 February 2025. Next accounts due by 19 November 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 27 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL DICKINSON SERVICES (LONDON) LIMITED | corporate secretary | 18 Mar 2008 | |
| BAYMAN, Andrew David | director | Nov 1989 | 01 Apr 2020 |
| SOUTH, Julian Ross | director | Jul 1954 | 01 Apr 2011 |
| WONG, Benjamin | director | Apr 1964 | 25 Nov 1998 |
| WONG, Derek | director | Jun 1967 | 24 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Satoka Okuda | Nov 1971 | 29 Apr 2022 |
| Kan Po Wilson Wong | Dec 1934 | 06 Apr 2016 |
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Here’s a quick overview of WILSON EUROPE LIMITED 👀 — a London based business that started in 1995.