WILSONS (COMPANY AGENTS) LIMITED
Non-Trading
General Information
NAME
WILSONS (COMPANY AGENTS) LIMITED
COMPANY NUMBER
02863497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/10/1993
(31 years and 2 months old)
WEBSITE
www.wilsonslaw.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/10/1993
24/11/1993
EVENART LIMITED
WILTSHIRE
SP1 2SB
Alexandra House St Johns Street
Salisbury
Wiltshire
SP1 2SB
Steynings House
Summerlock Approach
Salisbury
Wiltshire
SP2 7RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSONS (COMPANY AGENTS) LIMITED | Non-Trading | View Report |
| LEATHAMS PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
| LEATHAMS PROPERTY DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSONS (COMPANY AGENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSONS (COMPANY AGENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSONS (COMPANY AGENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2020 - Present (4 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSONS (COMPANY AGENTS) LIMITED | Non-Trading | View Report |
| LEATHAMS PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
| LEATHAMS PROPERTY DEVELOPMENT LIMITED | Company is dissolved | View Report |
| TATINTUNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Jonathan Mark Stephens (990000808) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member James Anthony Johnson (912826854) Appointed |
| 19/08/2020 | New Board Member Jane Mercedes Lonergan (917968602) Appointed |
| 19/08/2020 | New Board Member Michael Edward Parker (910555042) Appointed |
| 19/08/2020 | New Board Member Anthony Michael Edwards (907073263) Appointed |
| 19/08/2020 | New Board Member Benjamin Charles Thornton (917969303) Appointed |
| 07/05/2020 | Stephen Charles Whitmore (904998804) has left the board |
| 12/01/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 08/05/2017 | Judith Ann Beddow (905499019) has left the board |
| 03/01/2017 | New Accounts filed |
| 28/11/2016 | James Ian Ritchie (917154968) has left the board |
| 31/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 09/12/2014 | Andrew Charles Righton Roberts (906587702) has left the board |
| 05/10/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Board Member James Ian Ritchie (917154968) Appointed |
| 24/01/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 06/02/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 05/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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