WILSON GREEN & ASSOCIATES LIMITED

WILSON GREEN & ASSOCIATES LIMITED

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

    Company NameWILSON GREEN & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06394679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILSON GREEN & ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WILSON GREEN & ASSOCIATES LIMITED located?

    Registered Office Address
    Dawes Court House, Dawes Court
    High Street
    KT10 9QD Esher
    Surrey
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    1 pagesAA

    Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    1 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    1 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    1 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    1 pagesAA

    Director's details changed for Michael Donald Lunt Green on Mar 07, 2016

    2 pagesCH01

    Secretary's details changed for Marilyn Green on Mar 07, 2016

    1 pagesCH03

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Oct 31, 2014

    1 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    3 pagesAA

    Who are the officers of WILSON GREEN & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Marilyn
    61 Richmond Way
    Fetcham
    KT22 9NY Leatherhead
    Rommli House
    Surrey
    England
    Secretary
    61 Richmond Way
    Fetcham
    KT22 9NY Leatherhead
    Rommli House
    Surrey
    England
    British125052930001
    GREEN, Michael Donald Lunt
    61 Richmond Way
    Fetcham
    KT22 9NY Leatherhead
    Rommli House
    Surrey
    England
    Director
    61 Richmond Way
    Fetcham
    KT22 9NY Leatherhead
    Rommli House
    Surrey
    England
    EnglandBritish141219190002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Donald Green
    Dawes Court House, Dawes Court
    High Street
    KT10 9QD Esher
    Surrey
    Apr 06, 2016
    Dawes Court House, Dawes Court
    High Street
    KT10 9QD Esher
    Surrey
    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