About

Registered Number: 02863497
Date of Incorporation: 19/10/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.