About

Registered Number: 04771386
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Mayesfield, Mayes Lane Danbury, Chelmsford, Essex, CM3 4NJ

 

Wilson & Co Secretaries Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There is one director listed for this organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, Guy Bradshaw, Dr 20 May 2003 07 August 2003 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 26 May 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 11 April 2007
287 - Change in situation or address of Registered Office 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
CERTNM - Change of name certificate 18 September 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 04 June 2004
287 - Change in situation or address of Registered Office 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
CERTNM - Change of name certificate 18 August 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
287 - Change in situation or address of Registered Office 05 June 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.