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WILSONS LIMITED - Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 02048485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkway House Unit 6, Parkway Industrial Estate
- Pacific Avenue
- Wednesbury
- West Midlands
- WS10 7WP
- England Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England UK
Management
- Managing Directors
- NORCH, Christopher Carl
- ROBERTS, Andrew
- Company secretaries
- HALE, Morag
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-20
- Age Of Company 1986-08-20 38 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- Aero Metals Alliance Uk Limited
- Aero Metals Alliance Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILSONS PLC
- Legal Entity Identifier (LEI)
- 213800X4VLBGAVEVA454
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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WILSONS LIMITED Company Description
- WILSONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02048485. Its current trading status is "live". It was registered 1986-08-20. It was previously called WILSONS PLC. It has declared SIC or NACE codes as "46720". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Parkway House Unit 6, Parkway Industrial Estate .
Get WILSONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilsons Limited - Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom
- 1986-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-to-a-person-with-significant-control (2019-08-20) - PSC05
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-03-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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change-person-secretary-company-with-change-date (2013-05-01) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-06-21) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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accounts-with-accounts-type-group (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-07-06) - AP03
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termination-secretary-company-with-name (2010-07-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 225
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legacy (2009-05-29) - 363a
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legacy (2009-08-06) - 288a
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legacy (2009-08-07) - 287
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legacy (2009-08-07) - 288b
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re-registration-memorandum-articles (2009-08-21) - MAR
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legacy (2009-08-21) - 53
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certificate-re-registration-public-limited-company-to-private (2009-08-21) - CERT10
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memorandum-articles (2009-09-20) - MEM/ARTS
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termination-director-company-with-name (2009-12-02) - TM01
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accounts-with-accounts-type-group (2009-12-15) - AA
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resolution (2009-08-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288b
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legacy (2008-05-22) - 288b
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-group (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288a
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-06-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-02) - AA
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legacy (2006-05-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-18) - 123
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legacy (2005-05-24) - 363s
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resolution (2005-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-07-21) - 88(2)R
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statement-of-affairs (2005-07-21) - SA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-group (2004-10-29) - AA
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accounts-with-accounts-type-group (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 244
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legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
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accounts-with-accounts-type-group (2002-11-01) - AA
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accounts-amended-with-accounts-type-group (2002-06-01) - AAMD
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-18) - AA
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legacy (2001-10-23) - 244
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legacy (2001-06-11) - 363s
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accounts-with-accounts-type-full-group (2001-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-10-26) - 244
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legacy (2000-05-15) - 363s
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auditors-resignation-company (2000-05-09) - AUD
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legacy (2000-04-05) - 287
keyboard_arrow_right 1999
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legacy (1999-05-22) - 288b
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legacy (1999-06-06) - 288a
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legacy (1999-07-15) - 363s
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legacy (1999-01-25) - 288a
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legacy (1999-08-31) - 225
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legacy (1999-07-26) - 288b
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accounts-with-accounts-type-full-group (1999-09-27) - AA
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legacy (1999-03-14) - 244
keyboard_arrow_right 1998
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legacy (1998-09-22) - 288a
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legacy (1998-06-10) - 363s
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legacy (1998-02-03) - 244
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legacy (1998-01-02) - 288b
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-01-02) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-28) - 288b
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accounts-with-accounts-type-full-group (1997-08-01) - AA
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legacy (1997-07-04) - 363s
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legacy (1997-03-13) - 244
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-16) - AA
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legacy (1996-07-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-04-27) - AA
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legacy (1995-04-27) - 363s
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legacy (1995-11-16) - 288
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legacy (1995-12-28) - 244
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-26) - AA
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legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-05) - 288
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-full-group (1993-02-17) - AA
keyboard_arrow_right 1992
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legacy (1992-06-30) - 88(3)
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legacy (1992-06-30) - PUC3O
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accounts-with-accounts-type-full-group (1992-05-13) - AA
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legacy (1992-05-13) - 363a
keyboard_arrow_right 1991
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legacy (1991-08-27) - 363a
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accounts-with-accounts-type-full-group (1991-06-26) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-22) - AA
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legacy (1990-05-22) - 363
keyboard_arrow_right 1989
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legacy (1989-09-21) - 288
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legacy (1989-10-25) - 363
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legacy (1989-10-25) - 287
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accounts-with-accounts-type-full-group (1989-10-06) - AA
keyboard_arrow_right 1988
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legacy (1988-12-20) - 288
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accounts-with-accounts-type-full-group (1988-10-27) - AA
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legacy (1988-10-27) - 363
keyboard_arrow_right 1987
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legacy (1987-11-04) - 225(1)
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application-to-commence-business (1987-01-08) - 117
keyboard_arrow_right 1986
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application-to-commence-business (1986-12-11) - 117
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certificate-change-of-name-company (1986-11-28) - CERTNM
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legacy (1986-11-26) - 288
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legacy (1986-11-26) - 287
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legacy (1986-10-30) - REREG(U)
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incorporation-company (1986-08-20) - NEWINC
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certificate-incorporation (1986-08-20) - CERTINC