About

Registered Number: 03989961
Date of Incorporation: 10/05/2000 (19 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor 9 St. Clare Street London, St. Clare Street, London, EC3N 1LQ,

 

Established in 2000, Wilson & Co Consultancy Ltd have registered office in London, it has a status of "Active". Wilson & Co Consultancy Ltd has 3 directors listed in the Companies House registry. We don't currently know the number of employees at Wilson & Co Consultancy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHUGE, Julie Yuhui 01 August 2016 - 1
WILSON, Jonathan Stuart 10 May 2000 01 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julie Yuhui Zhuge/
1968-05
Individual person with significant control Chinese/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 02 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 21 February 2018
AD01 - Change of registered office address 13 December 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 09 August 2016
AP01 - Appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 26 February 2016
AD01 - Change of registered office address 03 December 2015
AR01 - Annual Return 29 July 2015
AAMD - Amended Accounts 11 March 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AD01 - Change of registered office address 19 April 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 02 April 2009
287 - Change in situation or address of Registered Office 23 September 2008
363s - Annual Return 24 June 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 07 June 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 28 February 2005
CERTNM - Change of name certificate 31 January 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 12 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 04 July 2001
NEWINC - New incorporation documents 10 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.