Wilson Group Management Limited
Company Profile
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UnknownWilson Group Management Limited
11653676•Private Limited With Share Capital
Unit 4 Brindley Court, Dalewood Road, Newcastle, ST59QA
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Incorporated
01/11/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilson Group Management Limited (11653676) is a private limited with share capital incorporated on 01/11/2018 (7 years old) and registered in newcastle, ST59QA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/11/2018
ST59QA
Financial Overview
Total Assets
£513.9K
Liabilities
£0
Net Assets
£513.9K
Cash
£123.7K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
32
Document Name
Category
Date
Resolution
Category:Resolution
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Resolution
Category:Resolution
Date:12-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
Incorporation Company
Category:Incorporation
Date:01-11-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/07/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 4, Brindley Court, Dalewood Road, Lymedale Business, Newcastle, ST59QARegistered
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