Arthur Wilson Ltd was founded on 20 June 1958 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 3 directors listed as Callander, Simon James, Kelly-bisla, Balbir, Thomas, Luke Amos for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Simon James | 25 March 2020 | - | 1 |
| KELLY-BISLA, Balbir | 19 December 2018 | 25 March 2020 | 1 |
| THOMAS, Luke Amos | 17 September 2018 | 19 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 March 2020 | |
| AP03 - Appointment of secretary | 26 March 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AD01 - Change of registered office address | 01 March 2019 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| TM02 - Termination of appointment of secretary | 19 December 2018 | |
| AP03 - Appointment of secretary | 19 December 2018 | |
| AP01 - Appointment of director | 19 December 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP03 - Appointment of secretary | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 27 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 September 2016 | |
| AP03 - Appointment of secretary | 09 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 225 - Change of Accounting Reference Date | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| AUD - Auditor's letter of resignation | 28 February 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| RESOLUTIONS - N/A | 20 December 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 12 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 363a - Annual Return | 21 October 1999 | |
| 287 - Change in situation or address of Registered Office | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 10 October 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 13 November 1993 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363s - Annual Return | 23 October 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 363b - Annual Return | 22 October 1991 | |
| 363(287) - N/A | 22 October 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| AA - Annual Accounts | 19 March 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| AA - Annual Accounts | 14 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1989 | |
| GEN117 - N/A | 19 February 1989 | |
| 363 - Annual Return | 19 February 1989 | |
| 288 - N/A | 23 March 1988 | |
| 287 - Change in situation or address of Registered Office | 23 March 1988 | |
| AA - Annual Accounts | 02 June 1987 | |
| 363 - Annual Return | 02 June 1987 | |
| MEM/ARTS - N/A | 17 December 1981 |
