WILSON’S ATTRACTIONS LIMITED

Overview

Company Name	WILSON’S ATTRACTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06763618
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2008

Summary

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

What is the purpose of WILSON’S ATTRACTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WILSON’S ATTRACTIONS LIMITED located?

Registered Office Address	The White House Amusement Depot Shipway Road Hay Mills B25 8DS Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WILSON’S ATTRACTIONS LIMITED?

Previous Company Names
Company Name	From	Until
LEICESTER SQUARE CHRISTMAS FUNFAIRS LIMITED	Dec 02, 2008	Dec 02, 2008

What are the latest accounts for WILSON’S ATTRACTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WILSON’S ATTRACTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for WILSON’S ATTRACTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Confirmation statement made on Nov 26, 2025 with no updates

3 pages

CS01

Dec 16, 2025

Director's details changed for William Joseph Wilson on Dec 02, 2008

1 pages

CH01

Nov 27, 2025

Accounts for a dormant company made up to Feb 28, 2025

2 pages

Nov 29, 2024

Confirmation statement made on Nov 26, 2024 with no updates

3 pages

CS01

Nov 19, 2024

Accounts for a dormant company made up to Feb 28, 2024

2 pages

Aug 08, 2024

Registered office address changed from The White House Amusement Depot Shipwy Road Hay Mills Birmingham West Midlands B25 8DS to The White House Amusement Depot Shipway Road Hay Mills Birmingham West Midlands B25 8DS on Aug 08, 2024

1 pages

AD01

Aug 03, 2024

Certificate of change of name

Company name changed leicester square christmas funfairs LIMITED\certificate issued on 03/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 03, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2024	RES15

Nov 28, 2023

Confirmation statement made on Nov 26, 2023 with no updates

3 pages

CS01

Sep 14, 2023

Accounts for a dormant company made up to Feb 28, 2023

2 pages

Nov 30, 2022

Confirmation statement made on Nov 26, 2022 with no updates

3 pages

CS01

Nov 23, 2022

Accounts for a dormant company made up to Feb 28, 2022

2 pages

Nov 30, 2021

Confirmation statement made on Nov 26, 2021 with no updates

3 pages

CS01

Jun 29, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

Feb 19, 2021

Accounts for a dormant company made up to Feb 28, 2020

2 pages

Nov 26, 2020

Confirmation statement made on Nov 26, 2020 with no updates

3 pages

CS01

Nov 28, 2019

Confirmation statement made on Nov 28, 2019 with updates

5 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Feb 28, 2019

2 pages

Nov 28, 2018

Cessation of William Joseph Wilson as a person with significant control on Nov 30, 2016

1 pages

PSC07

Nov 28, 2018

Cessation of Emily Violeta Wilson as a person with significant control on Nov 30, 2016

1 pages

PSC07

Nov 28, 2018

Confirmation statement made on Nov 28, 2018 with updates

4 pages

CS01

Aug 23, 2018

Accounts for a dormant company made up to Feb 28, 2018

2 pages

Nov 30, 2017

Notification of William Joseph Wilson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 30, 2017

Notification of Emily Violeta Wilson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 29, 2017

Confirmation statement made on Nov 29, 2017 with updates

5 pages

CS01

Jul 24, 2017

Accounts for a dormant company made up to Feb 28, 2017

2 pages

View All Filings

Who are the officers of WILSON’S ATTRACTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Emily Violeta Shipway Road Hay Mills B25 8DS Birmingham The White House	Dec 02, 2008		Secretary	Shipway Road Hay Mills B25 8DS Birmingham The White House		British		136448160001
WILSON, Emily Violeta Shipway Road Hay Mills B25 8DS Birmingham The White House	Dec 02, 2008		Director	Shipway Road Hay Mills B25 8DS Birmingham The White House	United Kingdom	British	1947-1	136448160001
WILSON, William Joseph Shipway Road Hay Mills B25 8DS Birmingham The White House West Midlands	Dec 02, 2008		Director	Shipway Road Hay Mills B25 8DS Birmingham The White House West Midlands	United Kingdom	British	1947-2	210540770001
RWL REGISTRARS LIMITED 134 Percival Road EN1 1QU Enfield Regis House Middlesex	Dec 02, 2008	Dec 02, 2008	Secretary	134 Percival Road EN1 1QU Enfield Regis House Middlesex				134952910001
WING, Clifford Donald 134 Percival Road EN1 1QU Enfield Regis House Middlesex	Dec 02, 2008	Dec 02, 2008	Director	134 Percival Road EN1 1QU Enfield Regis House Middlesex	United Kingdom	British	1960-4	141602060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSON’S ATTRACTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emily Violeta Wilson Amusement Depot Shipway Road Hay Mills B25 8DS Birmingham The White House West Midlands England	Nov 30, 2016	Amusement Depot Shipway Road Hay Mills B25 8DS Birmingham The White House West Midlands England	Yes
	Nationality: British Country of Residence: United Kingdom
	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 William Joseph Wilson Amusement Depot Shipway Road Hay Mills B25 8DS Birmingham The White House West Midlands England	Nov 30, 2016	Amusement Depot Shipway Road Hay Mills B25 8DS Birmingham The White House West Midlands England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Emily Violeta Wilson Shipway Road Hay Mills B25 8DS Birmingham The White House West Midlands United Kingdom	Apr 06, 2016	Shipway Road Hay Mills B25 8DS Birmingham The White House West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 William Joseph Wilson Amusement Depot Shipway Road Hay Mills B25 8DS Birmingham The White House West Midlands United Kingdom	Apr 06, 2016	Amusement Depot Shipway Road Hay Mills B25 8DS Birmingham The White House West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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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