WILSON ALBANY LIMITED
SPECTRUM POINT, 279 FARNBOROUGH ROAD, FARNBOROUGH GU14 7NJ- Active
- Private Limited Company
- Company No. 01125591
- Last Updated: 01 Mar 2024
Company Profile
WILSON ALBANY LIMITED was incorporated on Tuesday, July 31, 1973 as a Private Limited Company with registered address in FARNBOROUGH. WILSON ALBANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 51 years 6 months and 25 days.
| Name | WILSON ALBANY LIMITED |
|---|---|
| Company number | 01125591 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM POINT 279 FARNBOROUGH ROAD FARNBOROUGH GU14 7NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hogg Robinson Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sepals Limited Casemates Square |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON ALBANY LIMITED | 31 Jul 1973 |