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Summary

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Contact details

Officers11

Documents59

Additional data

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Last updated: Jun 01, 2024

F WILSON GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Sep 2017 (7 years ago)

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Summary

NameF WILSON GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10955362
Incorporation Date11 Sep 2017 (7 years ago) / 2877 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
F WIL**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

Officers

individual

IndividualUnited Kingdom

Mr John Francis Wilson

Person with significant control


Appointed on11 Sep 2017

Resigned on31 Oct 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

BOLLINGTON WILSON LIMITED

Person with significant control


Appointed on24 Aug 2018

individual

IndividualUnited Kingdom

Whittingham, James Oliver

Director


Appointed on05 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rea, Michael Peter

Director


Appointed on05 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Peel, Alistair Charles

Secretary


Appointed on22 Jul 2022

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Documents

DateNameTypeDocument
13 Sep 2022Confirmation statement with no updatesCS01View
01 Sep 2022Accounts with accounts type dormantAAView
22 Jul 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Sep 2024
    due by 24 Sep 2024
  • Last statement dated10 Sep 2023
Returns
  • Next returns datedue by 09 Oct 2018
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is F WILSON GROUP LIMITED's headquarters?

F WILSON GROUP LIMITED's headquarters is located at ENGLAND, LONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

What is F WILSON GROUP LIMITED's industry?

F WILSON GROUP LIMITED is in the industry of Activities of holding companies

What year was F WILSON GROUP LIMITED started?

F WILSON GROUP LIMITED was started in 2017

Sources: Companies House