Wilsons (Company Secretaries) Limited
- Company number
- 02858297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1993
- Nature of business
- Non-trading company
- Corporate group
- Asjc Limited (106 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Anthony Michael | Director | 17 Aug 2020 | |
| LONERGAN, Jane Mercedes | Director | 17 Aug 2020 | |
| PARKER, Michael Edward | Director | 17 Aug 2020 | |
| THORNTON, Benjamin Charles | Director | 17 Aug 2020 | |
| JOHNSON, James Anthony | Director | 17 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilsons Solicitors Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £3 | £3 |
| 31 Mar 2024 Dormant | £3 | £3 |
| 30 Apr 2023 Dormant | £3 | £3 |
| 30 Apr 2022 Dormant | £3 | £3 |
| 30 Apr 2021 Dormant | £3 | £3 |
| 30 Apr 2020 Dormant | £3 | £3 |
| 30 Apr 2019 Dormant | £3 | £3 |
| 30 Apr 2018 Dormant | £3 | - |
| 30 Apr 2017 Dormant | £3 | - |
| 30 Apr 2016 Dormant | £3 | - |
| 30 Apr 2015 Dormant | £3 | - |
| 30 Apr 2014 Dormant | £3 | - |
| 30 Apr 2013 Dormant | £3 | £3 |
| 30 Apr 2012 Dormant | £3 | £3 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
Connections
Owned by
Wilsons (Company Secretaries) Limited → Wilsons Solicitors LLP
Directors’ other companies
- EDWARDS, Anthony Michael - Director at Wilsons (Company Agents) Limited
- EDWARDS, Anthony Michael - Director at Wilsons Employment Services Limited
- EDWARDS, Anthony Michael - Director at Wilsons Nominees Limited
- JOHNSON, James Anthony - Director at Wisteria Manor Limited
- JOHNSON, James Anthony - Director at Wilsons (Company Agents) Limited
- JOHNSON, James Anthony - Director at Army Flying Museum Limited
- JOHNSON, James Anthony - Director at Wilsons Employment Services Limited
- JOHNSON, James Anthony - Director at Cloister Company Limited
- JOHNSON, James Anthony - Director at Army Flying Museum Trading Company Limited
- LONERGAN, Jane Mercedes - Director at Wilsons Employment Services Limited
Companies at the same address
- 70 Wbr Limited (12065074)
- Army Parachute Aircraft Company Limited (03746160)
- Army Parachute Association (06856088)
- Ascb Charitable Fund (06569008)
- Ascb Trading Limited (11997374)
- Atalanti Ten Limited (05330979)
- Banks Specialist Covers Limited (03838424)
- Bowman Trustees (No 1) Limited (09843246)
- Bowman Trustees (No 2) Limited (09843249)
- Camelot Commercial Services Ltd (13711853)