Based in Berkshire, Wilson Partners Ltd was registered on 20 August 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Bye, Duncan Lewis, James, Daniel Peter, Lawrey, Stephen Edward, Ross, Alan Willan, Wilson, Allan Ian, Wilson, Christopher John, Wilson, Jennifer Sarah are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYE, Duncan Lewis | 25 September 2020 | - | 1 |
| JAMES, Daniel Peter | 16 February 2018 | - | 1 |
| LAWREY, Stephen Edward | 25 September 2020 | - | 1 |
| ROSS, Alan Willan | 17 August 2009 | - | 1 |
| WILSON, Allan Ian | 20 August 2004 | - | 1 |
| WILSON, Christopher John | 21 November 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Jennifer Sarah | 20 August 2004 | 12 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 September 2020 | |
| AP01 - Appointment of director | 26 September 2020 | |
| SH03 - Return of purchase of own shares | 23 September 2020 | |
| SH03 - Return of purchase of own shares | 23 September 2020 | |
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| SH03 - Return of purchase of own shares | 01 December 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| CS01 - N/A | 20 August 2019 | |
| CH01 - Change of particulars for director | 12 April 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AP01 - Appointment of director | 02 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 05 March 2018 | |
| SH01 - Return of Allotment of shares | 05 March 2018 | |
| RESOLUTIONS - N/A | 28 February 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| CS01 - N/A | 23 September 2016 | |
| CH01 - Change of particulars for director | 31 August 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| SH01 - Return of Allotment of shares | 25 October 2011 | |
| SH01 - Return of Allotment of shares | 25 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| AD01 - Change of registered office address | 05 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363a - Annual Return | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| NEWINC - New incorporation documents | 20 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 September 2011 | Outstanding |
N/A |
| Rent deposit deed | 12 October 2009 | Fully Satisfied |
N/A |
