WILSON EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WILSON EUROPE LIMITED
COMPANY NUMBER
03126816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
10/11/1995
(29 years and 1 months old)
WEBSITE
www.wilsoneurope.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
19/02/2024
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PREVIOUS NAMES
21/10/1997
28/09/2007
WILSON RE (P&I) LIMITED
View all previous names
LONDON
EC2A 2EW
Telephone: 02076269888
TPS: No
7th Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Dawson House
5 Jewry Street
London
EC3N 2EX
Telephone: 76269888
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 |
|---|---|---|
| WILSON RE LTD | N/A | N/A |
| WILSON EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSON EUROPE 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 WILSON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON EUROPE 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 |
|---|---|---|---|---|
|
Director: 25/11/1998 - Present (26 years and 1 months) Secretary: 17/03/2000 - 18/03/2008 (8years) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
18/03/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 8 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/01/2020 - Present (4 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON RE LTD | N/A | N/A |
| WILSON EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Dudley William Taylor (907538846) has left the board |
| 15/04/2020 | New Board Member Colin Mark Gray (926883182) Appointed |
| 15/04/2020 | New Board Member Andrew David Bayman (926883184) Appointed |
| 15/04/2020 | New Board Member Paul Marketis (926883189) Appointed |
| 04/02/2020 | New Board Member Derek Wong (926668285) Appointed |
| 04/02/2020 | Kan Po Wilson Wong (923257469) has left the board |
| 23/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Board Member Kan Po Wilson Wong (923257469) Appointed |
| 02/06/2017 | Kan Po Wilson Wong (905547463) has left the board |
| 08/11/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/01/2016 | Change in Reg. Office |
| 16/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 27/09/2013 | Christopher Charles John Warner (904585908) has left the board |
| 21/08/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 05/06/2013 | New Confirmation Statement filed |
| 18/02/2013 | Peter Frank Foster (904549248) has left the board |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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