WILSON PUBLICATIONS & ASSOCIATES LIMITED

WILSON PUBLICATIONS & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILSON PUBLICATIONS & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03630960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILSON PUBLICATIONS & ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILSON PUBLICATIONS & ASSOCIATES LIMITED located?

    Registered Office Address
    Moss Side Farm Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON PUBLICATIONS & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILSON PUBLICATIONS & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for WILSON PUBLICATIONS & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Christopher Wilson as a director on Mar 13, 2025

    2 pagesAP01

    Termination of appointment of Daniel Christopher Wilson as a director on Mar 12, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    4 pagesCS01

    Appointment of Mr Daniel Christopher Wilson as a director on Apr 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 02, 2021 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 1,350
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 1,350
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 1,350
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 1,350
    4 pagesSH01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2017 with updates

    4 pagesCS01

    Who are the officers of WILSON PUBLICATIONS & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Brian
    Moss Side Farm Cutts Lane
    Hambleton
    FY6 9DF Poulton Le Fylde
    Lancashire
    Secretary
    Moss Side Farm Cutts Lane
    Hambleton
    FY6 9DF Poulton Le Fylde
    Lancashire
    British6152400001
    WILSON, Brian
    Moss Side Farm Cutts Lane
    Hambleton
    FY6 9DF Poulton Le Fylde
    Lancashire
    Director
    Moss Side Farm Cutts Lane
    Hambleton
    FY6 9DF Poulton Le Fylde
    Lancashire
    United KingdomBritish6152400001
    WILSON, Daniel Christopher
    Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Moss Side Farm
    Lancashire
    England
    Director
    Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Moss Side Farm
    Lancashire
    England
    EnglandBritish332296510001
    WILSON, Jamie Robert
    Moss Side Farm
    Cutts Lane, Hambleton
    FY6 9DF Poulton Le Fylde
    Lancashire
    Director
    Moss Side Farm
    Cutts Lane, Hambleton
    FY6 9DF Poulton Le Fylde
    Lancashire
    United KingdomBritish76327820001
    WILSON, Timothy Kenneth
    Moss Side Farm Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Lancashire
    Director
    Moss Side Farm Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Lancashire
    EnglandBritish60325560002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILSON, Daniel Christopher
    Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Moss Side Farm
    Lancashire
    England
    Director
    Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Moss Side Farm
    Lancashire
    England
    EnglandBritish295276040001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of WILSON PUBLICATIONS & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Robert Wilson
    Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Moss Side Farm
    Lancashire
    England
    Apr 06, 2016
    Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Moss Side Farm
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Kenneth Wilson
    Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Moss Side Farm
    Lancashire
    England
    Apr 06, 2016
    Cutts Lane
    Hambleton
    FY6 9DF Poulton-Le-Fylde
    Moss Side Farm
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0