Menna Overview
Here’s a quick overview of WILSON & CALLAGHAN LIMITED 👀 — a Harrow based business that started in 2007.
WILSON & CALLAGHAN LIMITED
- Company statusactive
- Company No06419181
- Age18 years 8 months Incorporated 6 November 2007
- Officers2
Address
Suite 3, 4th Floor Congress House, Lyon Road, Harrow, HA1 2EN, England
WILSON & CALLAGHAN LIMITED is an active company incorporated on 6 November 2007 and based in Harrow, England. The company was registered 19 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 08 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 06 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 23 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 21 Oct 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 10 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAM CORPORATE SERVICES LIMITED | corporate secretary | 07 Aug 2024 | |
| BROOKS, Sacha | director | Mar 1966 | 06 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sacha Brooks | Mar 1966 | 06 Apr 2016 |
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Here’s a quick overview of WILSON & CALLAGHAN LIMITED 👀 — a Harrow based business that started in 2007.