WILSON PROPERTIES (LONDON) LTD
8 PARKWAY, WELWYN GARDEN CITY AL8 6HG- Active
- Private Limited Company
- Company No. 04028526
- Last Updated: 01 Mar 2024
Company Profile
WILSON PROPERTIES (LONDON) LTD was incorporated on Thursday, July 6, 2000 as a Private Limited Company with registered address in WELWYN GARDEN CITY. WILSON PROPERTIES (LONDON) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 2 months and 19 days.
| Name | WILSON PROPERTIES (LONDON) LTD |
|---|---|
| Company number | 04028526 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PARKWAY WELWYN GARDEN CITY AL8 6HG |
|---|---|
| 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 |
|---|---|
| Charlie Jack Wilson Nationality: British |
Dates: Monday, January 22, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Paul John Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 46 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 44 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON PROPERTIES (LONDON) LTD | 06 Jul 2000 |
| WILSON PROPERTIES (LONDON) LIMITED | 10 May 2013 |
| WILSON HOLDINGS (LONDON) LIMITED | 01 Oct 2013 |