• UK
  • WILSON PARTNERS LIMITED - Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
05210891
Company Status
LIVE
Country
United Kingdom
Registered Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England UK

Management

Managing Directors
BYE, Duncan Lewis
JAMES, Daniel Peter
LAWREY, Stephen Edward
WARDLE, Adam Robert
WILSON, Allan Ian
WILSON, Christopher John
Company secretaries
WILSON, Christopher John

Company Details

Type of Business
ltd
Incorporated
2004-08-20
Age Of Company
2004-08-20 19 years
SIC/NACE
69201

Ownership

Beneficial Owners
Wiseman Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2012-08-20
Annual Return
Due Date: 2024-09-03
Last Date: 2023-08-20

WILSON PARTNERS LIMITED Company Description

WILSON PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05210891. Its current trading status is "live". It was registered 2004-08-20. It has declared SIC or NACE codes as "69201". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Tor .
More information

Get WILSON PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wilson Partners Limited - Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom

2004-08-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-02-29) - GUARANTEE2

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  • legacy (2024-03-09) - AGREEMENT2

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  • legacy (2024-05-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-28) - AA

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  • resolution (2023-02-17) - RESOLUTIONS

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  • memorandum-articles (2023-02-17) - MA

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  • confirmation-statement-with-no-updates (2023-08-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01

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  • change-to-a-person-with-significant-control (2023-08-30) - PSC05

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01

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  • confirmation-statement-with-updates (2022-08-21) - CS01

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  • change-person-director-company-with-change-date (2022-03-19) - CH01

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  • change-person-secretary-company-with-change-date (2022-03-19) - CH03

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  • confirmation-statement-with-updates (2021-08-20) - CS01

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  • notification-of-a-person-with-significant-control (2021-09-29) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-09-28) - PSC09

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  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • change-person-director-company-with-change-date (2021-09-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA

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  • change-to-a-person-with-significant-control (2021-11-22) - PSC05

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-10-06) - SH05

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  • appoint-person-director-company-with-name-date (2020-09-26) - AP01

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-09-23) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA

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  • confirmation-statement-with-updates (2020-08-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-12-01) - SH03

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  • termination-director-company-with-name-termination-date (2019-11-19) - TM01

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  • confirmation-statement-with-updates (2019-08-20) - CS01

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  • change-person-director-company-with-change-date (2019-04-12) - CH01

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  • resolution (2018-02-28) - RESOLUTIONS

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  • capital-allotment-shares (2018-03-05) - SH01

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  • capital-name-of-class-of-shares (2018-03-05) - SH08

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  • capital-alter-shares-subdivision (2018-03-05) - SH02

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  • appoint-person-director-company-with-name-date (2018-04-02) - AP01

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  • confirmation-statement-with-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-21) - AA

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • change-person-director-company-with-change-date (2016-08-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • change-person-director-company-with-change-date (2015-07-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA

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  • resolution (2013-10-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • appoint-person-director-company-with-name (2011-09-28) - AP01

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  • capital-allotment-shares (2011-10-25) - SH01

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  • legacy (2011-10-06) - MG02

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  • legacy (2011-10-04) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • legacy (2009-08-18) - 288a

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  • legacy (2009-08-26) - 288c

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  • legacy (2009-08-27) - 363a

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  • legacy (2009-08-27) - 288c

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  • legacy (2009-10-27) - MG01

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  • change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01

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  • legacy (2008-10-15) - 288a

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  • legacy (2008-10-03) - 363a

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  • legacy (2008-01-31) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA

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  • legacy (2008-10-16) - 88(2)

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  • legacy (2008-11-13) - 288b

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  • legacy (2008-11-18) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA

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  • legacy (2007-11-22) - 288a

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  • legacy (2007-08-31) - 363a

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  • legacy (2007-11-22) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA

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  • legacy (2006-09-19) - 288c

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  • accounts-with-accounts-type-full (2006-06-29) - AA

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  • legacy (2006-09-19) - 363a

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  • legacy (2005-09-14) - 363a

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  • legacy (2005-09-14) - 288c

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  • incorporation-company (2004-08-20) - NEWINC

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