About

Registered Number: 06052287
Date of Incorporation: 15/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: Arena Business Centre, 25 Barnes Wallis Rd, Fareham, Hampshire, PO15 5TT,

 

Wilsonhalligan Ltd was registered on 15 January 2007 and are based in Fareham, it has a status of "Active". We don't currently know the number of employees at the company. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Nicola 31 March 2015 - 1
WILSON, Terence James 15 January 2007 31 March 2015 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
CH01 - Change of particulars for director 23 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 11 July 2018
CH01 - Change of particulars for director 05 July 2018
CH01 - Change of particulars for director 05 July 2018
AD01 - Change of registered office address 18 June 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 15 August 2016
AD01 - Change of registered office address 02 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 14 November 2015
TM02 - Termination of appointment of secretary 20 June 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 22 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 11 November 2010
RESOLUTIONS - N/A 27 September 2010
SH01 - Return of Allotment of shares 27 September 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 17 February 2009
363s - Annual Return 26 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
225 - Change of Accounting Reference Date 30 March 2007
287 - Change in situation or address of Registered Office 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.