WILSONS LIMITED

Overview

Company Name	WILSONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02048485
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILSONS LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WILSONS LIMITED located?

Registered Office Address	Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of WILSONS LIMITED?

Previous Company Names
Company Name	From	Until
WILSONS PLC	Nov 28, 1986	Nov 28, 1986
LANDLODGE PLC	Aug 20, 1986	Aug 20, 1986

What are the latest accounts for WILSONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WILSONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for WILSONS LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 29, 2025	Termination of appointment of Christopher Carl Norch as a director on Aug 27, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

May 30, 2023	Change of details for Aero Metals Alliance Uk Limited as a person with significant control on May 30, 2023	2 pages	PSC05

Sep 27, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Satisfaction of charge 020484850001 in full	1 pages	MR04

Oct 06, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Aug 20, 2019	Change of details for Aero Metals Alliance Uk Limited as a person with significant control on Jul 01, 2018	2 pages	PSC05

Jun 25, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Secretary's details changed for Mrs Morag Hale on Oct 01, 2018	1 pages	CH03

Oct 03, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Oct 01, 2018	Termination of appointment of Richard Whiting Colburn as a director on Oct 01, 2018	1 pages	TM01

Jul 02, 2018	Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Jul 02, 2018	1 pages	AD01

Jun 25, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Notification of Aero Metals Alliance Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of WILSONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALE, Morag Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	Jul 02, 2010		Secretary	Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England				152473190002
ROBERTS, Andrew Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	Feb 22, 2016		Director	Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	United Kingdom	British	1975-4	205382600001
FAIRMAN, Colin Joseph 27 Orchard Drive TN8 5ES Edenbridge Kent	Jul 31, 2009	Jul 02, 2010	Secretary	27 Orchard Drive TN8 5ES Edenbridge Kent		British		471290001
HODGSON, John Frederick 14 Mulroy Road B74 2PY Sutton Coldfield West Midlands	Oct 16, 2007	Jul 31, 2009	Secretary	14 Mulroy Road B74 2PY Sutton Coldfield West Midlands		British		49735390001
KOUKOULLIS, Themos Praxitelis 87 Neville Court Abbey Road NW8 9DB London		Aug 31, 1995	Secretary	87 Neville Court Abbey Road NW8 9DB London		British		9143340001
WARD, Julie Anne 48 Arnhill Road Gretton NN17 3DN Corby Northamptonshire	Dec 16, 1997	May 17, 1999	Secretary	48 Arnhill Road Gretton NN17 3DN Corby Northamptonshire		British		56248850002
WILSON, Martine 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire	May 17, 1999	Oct 16, 2007	Secretary	1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire		British		64401690001
WILSON, Martine 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire	Aug 31, 1995	Dec 16, 1997	Secretary	1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire		British		64401690001
ALDRED, Kenneth 16 Wentworth Road Kirkby In Ashfield NG17 8NA Nottingham Nottinghamshire	Jan 14, 1999	Jul 20, 1999	Director	16 Wentworth Road Kirkby In Ashfield NG17 8NA Nottingham Nottinghamshire		British	1955-2	16587030001
BURNS, Lynda High Street KT11 3DH Cobham 25 Surrey	Mar 06, 2017	Sep 22, 2017	Director	High Street KT11 3DH Cobham 25 Surrey	Northern Ireland	British	1957-4	123698990002
COLBURN, Richard Whiting Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	Jul 31, 2009	Oct 01, 2018	Director	Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	United States	American	1943-1	5958820001
DIGBY, James Edward High Street KT11 3DH Cobham 25 Surrey England	Jul 31, 2009	Nov 30, 2016	Director	High Street KT11 3DH Cobham 25 Surrey England	England	British	1972-2	140013840001
HODGSON, John Frederick 14 Mulroy Road B74 2PY Sutton Coldfield West Midlands	Oct 16, 2007	Jul 31, 2009	Director	14 Mulroy Road B74 2PY Sutton Coldfield West Midlands	England	British	1958-5	49735390001
KING, Barry Andrew High Street KT11 3DH Cobham 25 Surrey England	Jul 31, 2009	Jun 30, 2016	Director	High Street KT11 3DH Cobham 25 Surrey England	United Kingdom	British	1957-6	147132760001
NEAL, John 26 Sutherland Drive Cuffley Herts		Jun 25, 1993	Director	26 Sutherland Drive Cuffley Herts		British	1933-6	9143360001
NORCH, Christopher Carl Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	Mar 06, 2017	Aug 27, 2025	Director	Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	United States	American	1966-6	209020930001
WARD, Julie Anne 48 Arnhill Road Gretton NN17 3DN Corby Northamptonshire	Dec 16, 1997	May 17, 1999	Director	48 Arnhill Road Gretton NN17 3DN Corby Northamptonshire		British	1958-12	56248850002
WILSON, Anthony Vladimir 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire	Sep 01, 1998	Oct 06, 2007	Director	1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire		British	1940-7	60372460002
WILSON, Anthony Vladimir Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire		Dec 16, 1997	Director	Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire		British	1940-7	60372460001
WILSON, Gudrun 2 Mount Lodge N6 5QR London		Sep 26, 1997	Director	2 Mount Lodge N6 5QR London		British	1927-6	27421490001
WILSON, Martine 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire		Jul 31, 2009	Director	1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire		British	1947-5	64401690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aero Metals Alliance Uk Limited

Apr 06, 2016

Unit 6 Parkway Industrial Estate

Pacific Avenue

WS10 7WP Wednesbury

Parkway House

West Midlands

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9306909

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WILSONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017	Jun 23, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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