About

Registered Number: 02489992
Date of Incorporation: 06/04/1990 (34 years ago)
Company Status: Active
Registered Address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

 

Wilson Wright Financial Services Ltd was founded on 06 April 1990. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Warren Edward 15 May 2003 - 1
CRAMER, Adam Paul 30 August 1996 - 1
DAVY-MARTIN, Lee Philip 04 June 2014 - 1
GROSSMAN, Jamie 04 June 2014 - 1
BOREHAM, Brian Philip N/A 30 August 1996 1
CARMEL, Barrie Alan 22 September 1992 31 March 2014 1
MADDISON, Kevin Richard James 04 June 2014 18 August 2017 1
NEWSUM, Richard Nevin 22 September 1992 31 March 2001 1
OLDS, Deborah Claire N/A 20 August 1992 1
Secretary Name Appointed Resigned Total Appointments
SISSON, Paul Herbert N/A 31 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 30 September 2017
TM01 - Termination of appointment of director 15 September 2017
CS01 - N/A 07 April 2017
CH01 - Change of particulars for director 27 September 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 19 April 2016
RESOLUTIONS - N/A 14 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 March 2016
CC04 - Statement of companies objects 14 March 2016
CH01 - Change of particulars for director 02 February 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 16 April 2015
TM02 - Termination of appointment of secretary 19 January 2015
SH01 - Return of Allotment of shares 03 July 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
AA01 - Change of accounting reference date 04 June 2014
AR01 - Annual Return 23 April 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 26 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 18 April 2012
SH01 - Return of Allotment of shares 24 November 2011
SH19 - Statement of capital 23 November 2011
CAP-SS - N/A 23 November 2011
RESOLUTIONS - N/A 17 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 November 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 30 June 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 22 December 2010
SH01 - Return of Allotment of shares 16 August 2010
AR01 - Annual Return 05 May 2010
TM01 - Termination of appointment of director 29 April 2010
AD01 - Change of registered office address 21 January 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
363a - Annual Return 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
AA - Annual Accounts 11 November 2004
363a - Annual Return 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2004
AA - Annual Accounts 07 November 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2003
363a - Annual Return 15 April 2003
AA - Annual Accounts 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2002
363a - Annual Return 05 May 2002
288c - Notice of change of directors or secretaries or in their particulars 05 May 2002
AA - Annual Accounts 31 October 2001
363a - Annual Return 21 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
AA - Annual Accounts 01 November 2000
363a - Annual Return 17 April 2000
288c - Notice of change of directors or secretaries or in their particulars 29 March 2000
AA - Annual Accounts 01 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1999
288c - Notice of change of directors or secretaries or in their particulars 12 July 1999
363a - Annual Return 22 April 1999
AA - Annual Accounts 04 February 1999
363a - Annual Return 19 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 May 1998
AA - Annual Accounts 29 December 1997
363a - Annual Return 22 April 1997
AA - Annual Accounts 10 November 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
363a - Annual Return 20 May 1996
AA - Annual Accounts 27 December 1995
363x - Annual Return 11 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 November 1994
363x - Annual Return 12 April 1994
AA - Annual Accounts 28 February 1994
363x - Annual Return 13 April 1993
RESOLUTIONS - N/A 10 December 1992
AA - Annual Accounts 02 December 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
288 - N/A 08 September 1992
288 - N/A 08 September 1992
363x - Annual Return 01 June 1992
288 - N/A 17 February 1992
AA - Annual Accounts 05 December 1991
RESOLUTIONS - N/A 19 November 1991
RESOLUTIONS - N/A 19 November 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 1991
288 - N/A 12 July 1991
363x - Annual Return 12 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1990
288 - N/A 16 May 1990
287 - Change in situation or address of Registered Office 16 May 1990
CERTNM - Change of name certificate 11 May 1990
RESOLUTIONS - N/A 08 May 1990
RESOLUTIONS - N/A 08 May 1990
123 - Notice of increase in nominal capital 08 May 1990
NEWINC - New incorporation documents 06 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.