F WILSON GROUP LIMITED
Overview
| Company Name | F WILSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10955362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F WILSON GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is F WILSON GROUP LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F WILSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 F WILSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for F WILSON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Michael Peter Rea on Aug 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Bollington Wilson Limited as a person with significant control on Aug 24, 2018 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Mr Alistair Charles Peel as a secretary on Jul 22, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Christopher Moors as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Patrick Francis Mcdonnell as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on Feb 10, 2021 | 1 pages | AD01 | ||
Termination of appointment of Christopher Mark Patterson as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip Frank Evans as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Oliver Whittingham as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Peter Rea as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 109553620001 in full | 1 pages | MR04 | ||
Satisfaction of charge 109553620002 in full | 1 pages | MR04 | ||
Satisfaction of charge 109553620007 in full | 1 pages | MR04 | ||
Who are the officers of F WILSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REA, Michael Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | Company Director | 246551910002 | ||||
| WHITTINGHAM, James Oliver | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | Accountant | 279511070001 | ||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 298296520001 | |||||||
| EVANS, Philip Frank | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Court Cheshire England | England | British | Director | 194465120001 | ||||
| HOOPER, Gareth Morley Charlton | Director | Talbot Road Old Trafford M16 0PQ Manchester Botanical House United Kingdom | England | British | Director | 16709160005 | ||||
| MCDONNELL, Patrick Francis | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | Director | 222092400001 | ||||
| MOORS, Paul Christopher | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | Director | 174678720001 | ||||
| PATTERSON, Christopher Mark | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Court Cheshire England | England | British | Director | 265847130001 | ||||
| WILSON, John Francis | Director | Talbot Road Old Trafford M16 0PQ Manchester Botanical House United Kingdom | England | British | Director | 220400650001 |
Who are the persons with significant control of F WILSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bollington Wilson Limited | Aug 24, 2018 | Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Francis Wilson | Sep 11, 2017 | Talbot Road Old Trafford M16 0PQ Manchester Botanical House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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