Wilson House Developments Ltd was established in 2001, it's status at Companies House is "Active". The companies directors are listed as House, Julian Peter, Welsh, Samantha Jayne, Adams, Philip James, Spong, Paul, Wilson, Andrew Harvey, Wilson, Simon John in the Companies House registry. We don't currently know the number of employees at Wilson House Developments Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUSE, Julian Peter | 01 April 2001 | - | 1 |
| ADAMS, Philip James | 01 April 2001 | 31 March 2005 | 1 |
| SPONG, Paul | 01 April 2003 | 01 April 2004 | 1 |
| WILSON, Andrew Harvey | 01 April 2001 | 30 April 2004 | 1 |
| WILSON, Simon John | 01 April 2001 | 30 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELSH, Samantha Jayne | 01 April 2003 | 24 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363a - Annual Return | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 395 - Particulars of a mortgage or charge | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 225 - Change of Accounting Reference Date | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| NEWINC - New incorporation documents | 14 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 May 2003 | Outstanding |
N/A |
| Debenture | 04 April 2001 | Fully Satisfied |
N/A |
