Menna Overview
Here’s a quick overview of UPTON WILSON LTD 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2007.
UPTON WILSON LTD
- Company statusactive
- Company No06455885
- Age18 years 7 months Incorporated 18 December 2007
- Officers2
Address
3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
UPTON WILSON LTD is an active company incorporated on 18 December 2007 and based in Leighton Buzzard, Bedfordshire. 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)
69201 Accounting and auditing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 25 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 08 Sep 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 18 Mar 2016
Termination Director Company With Name Termination Date
10 Years Ago on 18 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Jul 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMELI, Franco | director | Oct 1986 | 01 Sept 2016 |
| WILSON, Stephen James | director | Jun 1961 | 21 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upton Wilson Holdings Ltd | 25 Nov 2016 |
Related Companies
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CAMELI, Franco, WILSON, Stephen James are mutual persons.
WILSON, Stephen James, UPTON, John Raymond are mutual persons.
UPTON, John Raymond are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of UPTON WILSON LTD 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2007.