Menna Overview
Here’s a quick overview of WILSON FIELD LIMITED 👀 — a London based business that started in 2012.
WILSON FIELD LIMITED
- Company statusactive
- Company No08213722
- Age13 years 10 months Incorporated 13 September 2012
- Officers2
Address
110 Cannon Street, London, EC4N 6EU, England
WILSON FIELD LIMITED is an active company incorporated on 13 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
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
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jan 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 No 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
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
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
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
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 |
|---|---|---|
| Wilson Field Group Limited | 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.
FANTOM, Julie, HOGG, Lisa are mutual persons.
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FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
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JONES, Gavin Richard are mutual persons.
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HOGG, Lisa are mutual persons.
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Here’s a quick overview of WILSON FIELD LIMITED 👀 — a London based business that started in 2012.