Menna Overview
Here’s a quick overview of WILSON HOLDINGS (LONDON) LIMITED 👀 — a Welwyn Garden City, Hertfordshire based business that started in 2013.
WILSON HOLDINGS (LONDON) LIMITED
- Company statusactive
- Company No08519829
- Age13 years 2 months Incorporated 8 May 2013
- Officers2
Address
8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
WILSON HOLDINGS (LONDON) LIMITED is an active company incorporated on 8 May 2013 and based in Welwyn Garden City, Hertfordshire, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Change To A Person With Significant Control
7 Years Ago on 20 May 2019
Change Person Director Company With Change Date
7 Years Ago on 20 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 02 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 04 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Gary James | director | Sep 1975 | 30 Aug 2019 |
| WILSON, Paul John | director | Nov 1959 | 08 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul John Wilson | Nov 1959 | 06 Apr 2016 |
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BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
WILSON, Paul John are mutual persons.
WILSON, Paul John are mutual persons.
WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
WILSON, Paul John are mutual persons.
WILSON, Charlie Jack are mutual persons.
WILSON, Charlie Jack are mutual persons.
WILSON, Charlie Jack are mutual persons.
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BARTON, Gary James are mutual persons.
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BARTON, Gary James, WILSON, Paul John are mutual persons.
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BARTON, Gary James, WILSON, Paul John are mutual persons.
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BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
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BARTON, Gary James, WILSON, Paul John are mutual persons.
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BARTON, Gary James, WILSON, Paul John, WILSON, Charlie Jack are mutual persons.
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BARTON, Gary James are mutual persons.
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Menna Overview
Here’s a quick overview of WILSON HOLDINGS (LONDON) LIMITED 👀 — a Welwyn Garden City, Hertfordshire based business that started in 2013.