A & M WILSON HOLDINGS LIMITED

Overview

Company Name	A & M WILSON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07104050
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2009

Summary

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

What is the purpose of A & M WILSON HOLDINGS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is A & M WILSON HOLDINGS LIMITED located?

Registered Office Address	Hill Farm Warwick Road Chadwick End B93 0BG Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of A & M WILSON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
A & M WILSON CONSULTANCY LIMITED	May 12, 2010	May 12, 2010
DATA CLEANSING CENTRE LIMITED	Dec 14, 2009	Dec 14, 2009

What are the latest accounts for A & M WILSON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A & M WILSON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for A & M WILSON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Director's details changed for Mrs Amy Marion Garry on Apr 15, 2024	2 pages	CH01

Dec 30, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 20, 2023	Director's details changed for Miss Victoria Ann Wilson on Dec 10, 2023	2 pages	CH01

Aug 14, 2023	Confirmation statement made on Aug 10, 2023 with updates	4 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 10, 2022 with updates	4 pages	CS01

Jul 20, 2022	Director's details changed for Miss Amy Marion Wilson on Jul 20, 2022	2 pages	CH01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 12, 2019 with updates	4 pages	CS01

Aug 12, 2019	Statement of capital following an allotment of shares on Aug 12, 2019 Capital: GBP 602	4 pages	SH01

Dec 19, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Sep 10, 2018	Appointment of Miss Victoria Wilson as a director on Dec 15, 2017	2 pages	AP01

Sep 10, 2018	Appointment of Miss Emma Wilson as a director on Dec 15, 2017	2 pages	AP01

Sep 10, 2018	Appointment of Miss Amy Wilson as a director on Dec 17, 2017	2 pages	AP01

Sep 10, 2018	Appointment of Mr Drew Wilson as a director on Dec 15, 2017	2 pages	AP01

Sep 10, 2018	Appointment of Mr Matt Wilson as a director on Dec 15, 2017	2 pages	AP01

Dec 22, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Amended total exemption full accounts made up to Dec 31, 2016	9 pages	AAMD

View All Filings

Who are the officers of A & M WILSON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Victoria Ann Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	Dec 15, 2017		Director	Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	England	British	1997-7	Director	250229110002
GARRY, Amy Marion Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	Dec 17, 2017		Director	Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	England	British	1994-7	Director	247443730003
WILSON, Amanda Margaret Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands United Kingdom	Dec 15, 2009		Director	Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands United Kingdom	England	British	1965-2	Director	39733050002
WILSON, Drew Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	Dec 15, 2017		Director	Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	England	British	1999-3	Director	250226720001
WILSON, Emma Kate Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	Dec 15, 2017		Director	Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	England	British	1993-6	Director	250227670001
WILSON, Martin Gregory Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands United Kingdom	Dec 15, 2009		Director	Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands United Kingdom	England	British	1959-10	Director	49341730001
WILSON, Matt Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	Dec 15, 2017		Director	Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	England	British	1999-3	Director	250226220001
HOWELL, John Scott Douglas Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands United Kingdom	Dec 14, 2009	May 04, 2010	Director	Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands United Kingdom	Wales	Welsh	1960-6	Director	99532030001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Dec 14, 2009	Dec 14, 2009	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Wales	British	1950-1	Director	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & M WILSON HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Gregory Wilson Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	Apr 06, 2016	Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	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 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Amanda Margaret Wilson Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	Apr 06, 2016	Warwick Road Chadwick End B93 0BG Solihull Hill Farm West Midlands	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 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.
license: CC0