WILSCO LTD

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

    Company NameWILSCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07929525
    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 WILSCO LTD?

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

    Where is WILSCO LTD located?

    Registered Office Address
    2 Michaels Court Hanney Road
    Southmoor
    OX13 5HR Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSCO LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for WILSCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Yvonne Wilson as a director on Aug 01, 2022

    1 pagesTM01

    Termination of appointment of Kelly Parslow-Wilson as a director on Aug 01, 2022

    1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    legacy

    2 pagesRPCH01

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Director's details changed for Kelly Wilson on Feb 03, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Yvonne Wilson on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Mr Andrew Wilson on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Mr Samuel Peter Wilson on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Kelly Wilson on Jan 01, 2016

    2 pagesCH01

    Who are the officers of WILSCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Andrew
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    Director
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    United KingdomBritishDirector93416890003
    WILSON, Samuel Peter
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    Director
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    EnglandBritishDirector52945380002
    PARSLOW-WILSON, Kelly
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    Director
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    United KingdomBritishDirector166308980002
    WILSON, Yvonne
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    Director
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    United KingdomBritishDirector166309000001

    Who are the persons with significant control of WILSCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Peter Wilson
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    Apr 06, 2016
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Wilson
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    Apr 06, 2016
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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