WILSON ENTERPRISES LTD
Active - Accounts Filed
General Information
NAME
WILSON ENTERPRISES LTD
COMPANY NUMBER
07445124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/11/2010
(13 years and 11 months old)
WEBSITE
www.wilsonslate.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE1 2RJ
The Mills Canal Street
Derby
Derbyshire
DE1 2RJ
Unit R
Ivanhoe Park Way
Ashby-de-la-zouch
Leicestershire
LE65 2AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Carole Ann Reed (912412537) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSON ENTERPRISES LTD?
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 ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON ENTERPRISES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2013 - Present (11 years and 6 months) Born in Dec 1941 (age: 82) |
Active | Director |
Current: 16 Past: 42 |
View Report |
|
08/04/2020 - Present (4 years and 7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 49 |
View Report |
|
19/11/2010 - Present (13 years and 11 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2254 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Carole Ann Reed (912412537) Appointed |
| 06/07/2024 | New Accounts filed |
| 21/12/2023 | New Company Secretary David Norman (931725745) Appointed |
| 20/12/2023 | AGS SERVICES LIMITED (925085828) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Robert Edward Charles Wilson (921095822) Appointed |
| 20/02/2020 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 16/01/2019 | Laura Isobel Wilson (907017260) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | AGS SERVICES LIMITED (925085856) has left the board |
| 16/10/2018 | New Company Secretary AGS SERVICES LIMITED (925085828) Appointed |
| 01/10/2018 | New Company Secretary AGS SERVICES LIMITED (925085856) Appointed |
| 13/07/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Laura Isobel Wilson (907017260) Appointed |
| 01/03/2016 | New Board Member David William Wilson (920550357) Appointed |
| 01/03/2016 | Robert Edward Charles Wilson (915896728) has left the board |
| 25/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 01/12/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 10/10/2012 | Robert Edward, Charles Wilson (917248204) has left the board |
| 10/10/2012 | New Board Member Robert Edward Charles Wilson (915896728) Appointed |
| 03/10/2012 | New Board Member Robert Edward, Charles Wilson Appointed |
| 27/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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