WILSON SUBSEA SOLUTIONS LTD
88 HILLSIDE GARDENS, EDGWARE HA8 8HD- Active
- Private Limited Company
- Company No. 09327234
- Last Updated: 01 Mar 2024
Company Profile
WILSON SUBSEA SOLUTIONS LTD was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in EDGWARE. WILSON SUBSEA SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 10 months and 18 days.
| Name | WILSON SUBSEA SOLUTIONS LTD |
|---|---|
| Company number | 09327234 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 HILLSIDE GARDENS EDGWARE HA8 8HD |
|---|---|
| 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 |
|---|---|
| Mr Wilson Lopes Sequeira Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-43 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against WILSON SUBSEA SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILSON SUBSEA SOLUTIONS LTD | 25 Nov 2014 |