About

Registered Number: 06052287
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Arena Business Centre, 25 Barnes Wallis Rd, Fareham, Hampshire, PO15 5TT,

 

Wilsonhalligan Ltd was setup in 2007. The company has 5 directors listed as Dobbin, Liam Craig, Morgan, Nicola, Halligan, James Francis, Halligan, Linda Jane, Wilson, Terence James at Companies House. We don't know the number of employees at this company.

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
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.