# Wilsons Nominees Limited

## Details

- **Company number:** [02864158](https://find-and-update.company-information.service.gov.uk/company/02864158)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Oct 1993
- **Registered office:** ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, SP1 2SB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Hoax Limited](/group/2160) (106 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Peter Robin | director | 28 Aug 1997 | 30 Apr 2004 |
| PARKER, Michael Edward | director | 1 May 2005 |  |
| RUSSELL, Susan Georgina | director | 1 Nov 2002 |  |
| EDWARDS, Anthony Michael | director | 1 May 2000 |  |



## 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 | £3 | £3 |
| 31 Mar 2024 | £3 | £3 |
| 30 Apr 2023 | £3 | £3 |
| 30 Apr 2022 | £3 | £3 |
| 30 Apr 2021 | £3 | £3 |
| 30 Apr 2020 | £3 | £3 |
| 30 Apr 2019 | £3 | £3 |
| 30 Apr 2018 | £3 | - |
| 30 Apr 2017 | £3 | - |
| 30 Apr 2016 | £3 | - |
| 30 Apr 2015 | £3 | - |
| 30 Apr 2014 | £3 | - |
| 30 Apr 2013 | £3 | £3 |
| 30 Apr 2012 | £3 | £3 |



## Owned by

Wilsons Nominees Limited → [Wilsons Solicitors LLP](/company/OC328787)




## Directors' other companies

- [EDWARDS, Anthony Michael](/person/6189867) - director at [Wilsons Employment Services Limited](/company/05178782)
- [EDWARDS, Anthony Michael](/person/6189867) - director at [Wilsons (Company Secretaries) Limited](/company/02858297)
- [EDWARDS, Anthony Michael](/person/6189867) - director at [Wilsons (Company Agents) Limited](/company/02863497)
- [PARKER, Michael Edward](/person/6189864) - director at [Wilsons Employment Services Limited](/company/05178782)
- [PARKER, Michael Edward](/person/6189864) - director at [Wilsons (Company Secretaries) Limited](/company/02858297)
- [PARKER, Michael Edward](/person/6189864) - director at [Wilsons (Company Agents) Limited](/company/02863497)



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