Wilsons (Company Agents) Ltd was founded on 19 October 1993 and are based in Salisbury, it has a status of "Active". The business has 3 directors listed at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONERGAN, Jane Mercedes | 17 August 2020 | - | 1 |
THORNTON, Benjamin Charles | 17 August 2020 | - | 1 |
RITCHIE, James Ian | 25 February 2014 | 30 April 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 August 2020 | |
AP01 - Appointment of director | 17 August 2020 | |
AP01 - Appointment of director | 17 August 2020 | |
AP01 - Appointment of director | 17 August 2020 | |
AP01 - Appointment of director | 17 August 2020 | |
TM01 - Termination of appointment of director | 05 May 2020 | |
AA - Annual Accounts | 08 January 2020 | |
CS01 - N/A | 27 August 2019 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 08 August 2017 | |
PSC02 - N/A | 21 July 2017 | |
PSC09 - N/A | 21 July 2017 | |
TM01 - Termination of appointment of director | 04 May 2017 | |
AA - Annual Accounts | 29 December 2016 | |
TM01 - Termination of appointment of director | 24 November 2016 | |
CS01 - N/A | 26 August 2016 | |
CH01 - Change of particulars for director | 29 July 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 05 January 2015 | |
TM01 - Termination of appointment of director | 05 December 2014 | |
AR01 - Annual Return | 01 October 2014 | |
AP01 - Appointment of director | 27 February 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AD01 - Change of registered office address | 04 February 2013 | |
AA - Annual Accounts | 02 January 2013 | |
CH03 - Change of particulars for secretary | 16 October 2012 | |
CH01 - Change of particulars for director | 16 October 2012 | |
CH01 - Change of particulars for director | 15 October 2012 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 07 September 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 28 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
AA - Annual Accounts | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 22 November 2006 | |
363a - Annual Return | 29 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
AA - Annual Accounts | 02 September 2005 | |
363a - Annual Return | 24 August 2005 | |
287 - Change in situation or address of Registered Office | 18 August 2005 | |
287 - Change in situation or address of Registered Office | 15 July 2005 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 14 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 19 September 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 29 October 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363s - Annual Return | 27 October 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363a - Annual Return | 26 October 2000 | |
363(353) - N/A | 26 October 2000 | |
288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
AA - Annual Accounts | 13 January 2000 | |
363s - Annual Return | 08 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
AA - Annual Accounts | 05 January 1999 | |
363a - Annual Return | 27 October 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363a - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 30 December 1996 | |
RESOLUTIONS - N/A | 18 November 1996 | |
RESOLUTIONS - N/A | 18 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1996 | |
MEM/ARTS - N/A | 18 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 1996 | |
363s - Annual Return | 25 October 1996 | |
AA - Annual Accounts | 12 February 1996 | |
363s - Annual Return | 24 January 1996 | |
363s - Annual Return | 15 December 1994 | |
AA - Annual Accounts | 21 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 April 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
288 - N/A | 31 December 1993 | |
288 - N/A | 31 December 1993 | |
288 - N/A | 25 November 1993 | |
288 - N/A | 25 November 1993 | |
288 - N/A | 25 November 1993 | |
287 - Change in situation or address of Registered Office | 25 November 1993 | |
CERTNM - Change of name certificate | 23 November 1993 | |
NEWINC - New incorporation documents | 19 October 1993 |