Company Information for

WILSON PROPERTIES (LONDON) LTD

8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG,

Company Registration Number

04028526

Private Limited Company

Active

About Wilson Properties (london) Ltd

WILSON PROPERTIES (LONDON) LTD was founded on 2000-07-06 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Wilson Properties (london) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WILSON PROPERTIES (LONDON) LTD
Legal Registered Office
8 PARKWAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6HG
Other companies in EN6
Previous Names
WILSON HOLDINGS (LONDON) LIMITED
01/10/2013
WILSON PROPERTIES (LONDON) LIMITED
10/05/2013

Filing Information

Company Number04028526
Date formed2000-07-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/07/2015
Filing return next due03/08/2016
Type of accountsGROUP
Last Datalog update:
2024-03-05 09:52:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ami Jayne Wilson Company Secretary 2011-07-08
Gary James Barton Director MANAGING DIRECTOR 2012-10-15 ENGLAND
Ami Jayne Wilson Director DIRECTOR 2016-03-01 UNITED KINGDOM
Charlie Jack Wilson Director DIRECTOR 2011-01-01 UNITED KINGDOM
Jane Wilson Director DIRECTOR 2000-12-11 ENGLAND
Paul John Wilson Director DIRECTOR 2000-07-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Alan Wilson Director 2014-12-03 2016-07-01
Mark Alan Wilson Director 2014-06-01 2014-06-23
Sonja Concetta Everist Company Secretary 2004-11-24 2011-07-08
Mark Alan Wilson Director 2001-01-01 2009-11-16
Jane Wilson Company Secretary 2000-07-13 2004-11-24
Johnathan Wilson Director 2000-07-13 2000-12-11
Total Company Secretaries Limited Nominated Secretary 2000-07-06 2000-07-13
Total Company Formations Limited Nominated Director 2000-07-06 2000-07-13

Related Directorships for Gary James Barton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary James Barton C.G. EDWARD (GOFFS OAK) LIMITEDDirector 2018-06-07 CURRENT 1964-05-07 Active
Gary James Barton CHASE (SW) LIMITEDDirector 2018-03-19 CURRENT 2018-03-19 Active
Gary James Barton CHASE (CUFFLEY) LIMITEDDirector 2018-02-22 CURRENT 2017-03-09 Active

Related Directorships for Charlie Jack Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlie Jack Wilson CHASE CAPITAL PROPERTY FINANCE LIMITEDDirector 2016-10-01 CURRENT 2016-10-01 Dissolved 2017-10-03
Charlie Jack Wilson UNITED CAPITAL FINANCE LIMITEDDirector 2016-02-20 CURRENT 2016-02-20 Active
Charlie Jack Wilson WPL INVESTMENTS LIMITEDDirector 2016-02-12 CURRENT 2016-02-12 Active
Charlie Jack Wilson BOROUGH HOUSING LIMITEDDirector 2009-05-28 CURRENT 2009-05-28 Active

Related Directorships for Paul John Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Wilson CCLA (LUTON) LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active
Paul John Wilson WPL (WGC) LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Paul John Wilson WILSON HOLDINGS (LONDON) LIMITEDDirector 2013-05-08 CURRENT 2013-05-08 Active