Menna Overview

Here’s a quick overview of WILSON GROUP MANAGEMENT LIMITED 👀 — a Newcastle based business that started in 2018.

WILSON GROUP MANAGEMENT LIMITED

  • Company statusactive
  • Company No11653676
  • Age8 years Incorporated 1 November 2018
  • Officers3

Address

Unit 4 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, United Kingdom

WILSON GROUP MANAGEMENT LIMITED is an active company incorporated on 1 November 2018 and based in Newcastle, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

9 Months Ago on 25 Feb 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 25 Feb 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 25 Feb 2026

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Confirmation Statement With No Updates

1 Year Ago on 03 Nov 2025

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Change To A Person With Significant Control

1 Year Ago on 28 Oct 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 09 Nov 2022

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Confirmation Statement With Updates

4 Years Ago on 07 Nov 2022

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Change Person Director Company With Change Date

4 Years Ago on 30 Aug 2022

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Change Person Director Company With Change Date

4 Years Ago on 30 Aug 2022

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Resolution

4 Years Ago on 12 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 23 Feb 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 23 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Jan 2022

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Confirmation Statement With No Updates

5 Years Ago on 03 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 27 Oct 2021

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Confirmation Statement With Updates

6 Years Ago on 05 Nov 2020

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Accounts With Accounts Type Total Exemption Full

6 Years Ago on 24 Sep 2020

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Capital Variation Of Rights Attached To Shares

6 Years Ago on 20 Dec 2019

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Capital Name Of Class Of Shares

6 Years Ago on 20 Dec 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOULD, Laurendirector Jun 198211 Dec 2025
WILSON, Elizabeth Georgiadirector Jul 199912 Jan 2022
WILSON, Robert Johndirector Jan 197101 Nov 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Helen Claire Wilson Apr 197101 Nov 2018
Mr Robert John Wilson Jan 197101 Nov 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.