Menna Overview
Here’s a quick overview of WILSON PROPERTIES (LONDON) LTD 👀 — a Welwyn Garden City, Hertfordshire based business that started in 2000.
WILSON PROPERTIES (LONDON) LTD
- Company statusactive
- Company No04028526
- Age26 years Incorporated 6 July 2000
- Officers3
Address
8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
WILSON PROPERTIES (LONDON) LTD is an active company incorporated on 6 July 2000 and based in Welwyn Garden City, Hertfordshire, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 15 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 06 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 26 Jul 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 14 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Gary James | director | Sep 1975 | 15 Oct 2012 |
| WILSON, Charlie Jack | director | Jul 1990 | 01 Jan 2011 |
| WILSON, Paul John | director | Nov 1959 | 13 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charlie Jack Wilson | Jul 1990 | 22 Jan 2018 |
| Mr Paul John Wilson | Nov 1959 | 06 Apr 2016 |
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BARTON, Gary James, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
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WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
WILSON, Charlie Jack are mutual persons.
WILSON, Charlie Jack are mutual persons.
WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
WILSON, Charlie Jack, WILSON, Paul John are mutual persons.
WILSON, Charlie Jack, WILSON, Paul John, WILSON, Ami Jayne are mutual persons.
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TOTAL COMPANY SECRETARIES LIMITED is a mutual person.
TOTAL COMPANY SECRETARIES LIMITED is a mutual person.
TOTAL COMPANY SECRETARIES LIMITED is a mutual person.
TOTAL COMPANY SECRETARIES LIMITED is a mutual person.
TOTAL COMPANY SECRETARIES LIMITED is a mutual person.
TOTAL COMPANY SECRETARIES LIMITED, TOTAL COMPANY FORMATIONS LIMITED are mutual persons.
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TOTAL COMPANY SECRETARIES LIMITED is a mutual person.
TOTAL COMPANY SECRETARIES LIMITED is a mutual person.
TOTAL COMPANY SECRETARIES LIMITED, TOTAL COMPANY FORMATIONS LIMITED are mutual persons.
WILSON, Mark Alan are mutual persons.
WILSON, Mark Alan are mutual persons.
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TOTAL COMPANY FORMATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WILSON PROPERTIES (LONDON) LTD 👀 — a Welwyn Garden City, Hertfordshire based business that started in 2000.