Menna Overview
Here’s a quick overview of WILSON FIELD GROUP LIMITED 👀 — a London based business that started in 2012.
WILSON FIELD GROUP LIMITED
- Company statusactive
- Company No08212364
- Age13 years 10 months Incorporated 12 September 2012
- Officers2
Address
110 Cannon Street, London, EC4N 6EU, England
WILSON FIELD GROUP LIMITED is an active company incorporated on 12 September 2012 and based in London, England. The company was registered 14 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)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Resolution
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Jeremy Stuart | director | Aug 1958 | 11 Sept 2023 |
| JONES, Gavin Richard | director | Nov 1976 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frp Advisory Trading Limited | 11 Sept 2023 | |
| Wilson Field Group Holdings Limited | 01 Mar 2021 | |
| Mrs Julie Wilson | Mar 1970 | 01 May 2017 |
| Mr Nicholas James Charles Wilson | Jan 1965 | 06 Apr 2016 |
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FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard, BURTON, Kelly Anne, FANTOM, Julie, HOGG, Lisa, WILSON, Nicholas James Charles are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard, FANTOM, Julie, HOGG, Lisa are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
JONES, Gavin Richard are mutual persons.
JONES, Gavin Richard are mutual persons.
JONES, Gavin Richard are mutual persons.
JONES, Gavin Richard are mutual persons.
DYSON, Roger Kenneth are mutual persons.
DYSON, Roger Kenneth are mutual persons.
DYSON, Roger Kenneth are mutual persons.
DYSON, Roger Kenneth are mutual persons.
DYSON, Roger Kenneth are mutual persons.
DYSON, Roger Kenneth are mutual persons.
FANTOM, Julie, HOGG, Lisa are mutual persons.
WILLIAMS ALI CF LIMITED
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRP CORPORATE FINANCE LIMITED
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
ABBOTT FIELDING LIMITED
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRP ADVISORY GROUP PLC
JONES, Gavin Richard are mutual persons.
RETRIGGER LIMITED
BURTON, Kelly Anne are mutual persons.
JKW PROPERTY INVESTMENTS LIMITED
BURTON, Kelly Anne, FANTOM, Julie are mutual persons.
KEEBLES LLP
DYSON, Roger Kenneth are mutual persons.
WHIRLOW HALL FARM TRUST LIMITED
DYSON, Roger Kenneth are mutual persons.
ROTHERHAM AND DISTRICT CITIZENS ADVICE BUREAU
HOGG, Lisa are mutual persons.
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Here’s a quick overview of WILSON FIELD GROUP LIMITED 👀 — a London based business that started in 2012.