Menna Overview
Here’s a quick overview of WILSON & CO SECRETARIES LIMITED 👀 — a Maldon based business that started in 2003.
WILSON & CO SECRETARIES LIMITED
- Company statusactive
- Company No04771386
- Age23 years 2 months Incorporated 20 May 2003
- Officers3
Address
West House, West Square, Maldon, CM9 6HA, England
WILSON & CO SECRETARIES LIMITED is an active company incorporated on 20 May 2003 and based in Maldon, England. The company was registered 23 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)
69102 Solicitors
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 26 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 25 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOTHERGILL, Simon David | secretary | 14 Jun 2024 | |
| FOTHERGILL, Simon David | director | Mar 1960 | 31 Oct 2022 |
| STAFFORD, Gary Earl | director | Aug 1961 | 14 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bright & Sons (Solicitors) Limited | 31 Oct 2022 | |
| Miss Anna Julia Wilson | May 1960 | 06 Apr 2016 |
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STAFFORD, Gary Earl are mutual persons.
STAFFORD, Gary Earl are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
WILSON, Anna Julia are mutual persons.
FEDEYKO, Mary Anne are mutual persons.
FEDEYKO, Mary Anne are mutual persons.
FEDEYKO, Mary Anne are mutual persons.
FEDEYKO, Mary Anne are mutual persons.
FEDEYKO, Mary Anne are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
WILSON & CO LEGAL LLP
THOMPSON, Guy Bradshaw, Dr, WILSON, Anna Julia are mutual persons.
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Menna Overview
Here’s a quick overview of WILSON & CO SECRETARIES LIMITED 👀 — a Maldon based business that started in 2003.