Wilsons (Company Secretaries) Limited

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Wilsons (company Secretaries) Limited

02858297•Private Limited With Share Capital

Alexandra House St Johns Street, Salisbury, Wiltshire, SP12SB
Website441722412412

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Incorporated

30/09/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wilsons (company Secretaries) Limited (02858297) is a private limited with share capital incorporated on 30/09/1993 (32 years old) and registered in wiltshire, SP12SB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/09/1993
SP12SB

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£3

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
A
anthony michael edwards
director
M
michael edward parker
director
B
benjamin charles thornton
director
J
jane mercedes lonergan
director
J
james anthony johnson
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2009
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:15-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2008
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Address
Date:15-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:06-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:04-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:06-10-1999
Legacy
Category:Officers
Date:01-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-1999
Legacy
Category:Annual Return
Date:05-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:08-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-1996
Legacy
Category:Capital
Date:15-11-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Alexandra House St Johns Street, Salisbury, Wiltshire, SP12SBRegistered
Steynings House, Chapel Place, Salisbury, Wiltshire, SP27RJ

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Contact

441722412412
wilsonsllp.com
Alexandra House St Johns Street, Salisbury, Wiltshire, SP12SB