Established in 2012, Wilsonart Ltd have registered office in London, it's status is listed as "Active". Thesing, William Joseph, Besseling, Marco Frederikus Martinus, Irmiter, Wayne Francis, O'brien, Timothy John, Hudson, Giles Matthew, Pearson, Alan Timothy, Robb, Jeffrey Hugh, Lee, Jeffrey Scott, Lehmann, Wolf Uwe, Pearson, Alan Timothy, Robb, Jeffrey Hugh, Spiegel, Maryann are the current directors of this company. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BESSELING, Marco Frederikus Martinus | 19 November 2019 | - | 1 |
| IRMITER, Wayne Francis | 19 November 2019 | - | 1 |
| O'BRIEN, Timothy John | 01 January 2014 | - | 1 |
| LEE, Jeffrey Scott | 14 November 2014 | 14 June 2019 | 1 |
| LEHMANN, Wolf Uwe | 01 January 2014 | 23 May 2014 | 1 |
| PEARSON, Alan Timothy | 01 November 2012 | 01 January 2014 | 1 |
| ROBB, Jeffrey Hugh | 01 November 2012 | 01 January 2014 | 1 |
| SPIEGEL, Maryann | 23 August 2012 | 01 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THESING, William Joseph | 01 January 2014 | - | 1 |
| HUDSON, Giles Matthew | 23 August 2012 | 01 November 2012 | 1 |
| PEARSON, Alan Timothy | 18 September 2012 | 01 November 2012 | 1 |
| ROBB, Jeffrey Hugh | 18 September 2012 | 01 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AP01 - Appointment of director | 27 November 2019 | |
| AP01 - Appointment of director | 27 November 2019 | |
| TM01 - Termination of appointment of director | 27 November 2019 | |
| MR04 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 01 August 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| PSC01 - N/A | 15 August 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AP01 - Appointment of director | 28 November 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM02 - Termination of appointment of secretary | 15 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| AP03 - Appointment of secretary | 15 January 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| AP01 - Appointment of director | 30 November 2012 | |
| TM02 - Termination of appointment of secretary | 12 November 2012 | |
| TM02 - Termination of appointment of secretary | 12 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| AP01 - Appointment of director | 12 November 2012 | |
| AP03 - Appointment of secretary | 02 October 2012 | |
| AP03 - Appointment of secretary | 02 October 2012 | |
| AA01 - Change of accounting reference date | 26 September 2012 | |
| NEWINC - New incorporation documents | 23 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 March 2013 | Fully Satisfied |
N/A |
