Wilson Holdings Limited

Company Name	Wilson Holdings Limited
Company Status	Dissolved
Company Number	00593799
Category	Private Limited Company
Incorporation Date	15 November 1957(66 years, 5 months ago)
Dissolution Date	20 February 2024 (2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Judith Helen Nicola Wilson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(33 years, 7 months after company formation)
Appointment Duration	32 years, 8 months (closed 20 February 2024)
Role	Company Director
Country of Residence	U K
Correspondence Address	The Coach House Winwick Hall Winwick Northants NN6 7PD

Secretary Name	Judith Helen Nicola Wilson
Nationality	British
Status	Closed
Appointed	01 September 2001(43 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 20 February 2024)
Role	Company Director
Correspondence Address	Burlington Gardens 41a Wandle Road Wandsworth London SW17 7DL

Director Name	Ms Daisy Louise Wilson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(52 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 20 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Hon Dominic Elliot
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	88 St Jamess Street London SW1A 1PL

Director Name	Jane Lambert Wilson
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Shaw House Melksham Wiltshire

Director Name	William Douglas Wilson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 29 July 2015)
Role	Company Director
Correspondence Address	Burlington Gardens 41a Wandle Road Wandsworth London SW17 7DL

Director Name	Mr William Matthew Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 7 months after company formation)
Appointment Duration	26 years, 4 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Manor Farm House West Orchard Shaftesbury Dorset SP7 0LJ

Secretary Name	Brian Anthony Martelli
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	1/7 Shand Street London Bridge London SE1 2ES

Director Name	Dr Georgina Harriette Mary Wilson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(49 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 October 2017)
Role	Doctor
Country of Residence	U K
Correspondence Address	82 Salcott Road London SW11 6DF

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

96 at £1	William Matthew Wilson 48.00% Ordinary
68 at £1	William M. Wilson & William D. Wilson 34.00% Ordinary
36 at £1	Daisy Louise Wilson 18.00% Ordinary

Financials

Year	2014
Net Worth	£720,510
Cash	£94,470
Current Liabilities	£812,590

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

31 March 1978	Delivered on: 21 April 1978 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: L/H property known as 12 & 14 cheyne walk london sw 3 comprised in a lease dated 31ST march 1978. Outstanding
20 February 1976	Delivered on: 20 February 1976 Persons entitled: C Hoare & Co Classification: Charge Secured details: All monies due or to become due from the company &/or all or any of the other companies listed in doc M51 to the chargee in any account whatsoever. Particulars: 4, 20, 89/91/93 eaton place 84 eaton square london SW1. Outstanding

Filing History

28 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 October 2022	Confirmation statement made on 2 October 2022 with updates (5 pages)
29 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 October 2021	Confirmation statement made on 2 October 2021 with updates (5 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 October 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
25 December 2019	Compulsory strike-off action has been discontinued (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
20 December 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
19 December 2019	Director's details changed for Judith Helen Nicola Wilson on 19 December 2019 (2 pages)
19 December 2019	Director's details changed for Ms Daisy Louise Wilson on 19 December 2019 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
2 October 2018	Notification of Daisy Louise Wilson as a person with significant control on 18 October 2017 (2 pages)
2 October 2018	Cessation of William Matthew Wilson as a person with significant control on 18 October 2017 (1 page)
2 October 2018	Notification of Judith Helen Nicola Wilson as a person with significant control on 18 October 2017 (2 pages)
2 October 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
26 October 2017	Termination of appointment of William Matthew Wilson as a director on 18 October 2017 (1 page)
26 October 2017	Termination of appointment of Georgina Harriette Mary Wilson as a director on 18 October 2017 (1 page)
26 October 2017	Termination of appointment of William Matthew Wilson as a director on 18 October 2017 (1 page)
26 October 2017	Termination of appointment of Georgina Harriette Mary Wilson as a director on 18 October 2017 (1 page)
28 June 2017	Notification of William Matthew Wilson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 June 2017	Notification of William Matthew Wilson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of William Matthew Wilson as a person with significant control on 28 June 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 July 2016	Director's details changed for William Matthew Wilson on 22 June 2015 (2 pages)
6 July 2016	Director's details changed for Judith Helen Nicola Wilson on 22 June 2015 (2 pages)
6 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 200 (8 pages)
6 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 200 (8 pages)
6 July 2016	Director's details changed for Judith Helen Nicola Wilson on 22 June 2015 (2 pages)
6 July 2016	Director's details changed for William Matthew Wilson on 22 June 2015 (2 pages)
6 July 2016	Director's details changed for Dr Georgina Harriette Mary Wilson on 22 June 2015 (2 pages)
6 July 2016	Director's details changed for Dr Georgina Harriette Mary Wilson on 22 June 2015 (2 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	Registered office address changed from Burlington Gardens 41a Wandle Road Wandsworth London SW17 7DL to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Burlington Gardens 41a Wandle Road Wandsworth London SW17 7DL to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 26 January 2016 (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
27 November 2015	Termination of appointment of William Douglas Wilson as a director on 29 July 2015 (1 page)
27 November 2015	Termination of appointment of William Douglas Wilson as a director on 29 July 2015 (1 page)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (9 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (9 pages)
18 June 2015	Director's details changed for William Matthew Wilson on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for William Matthew Wilson on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for William Matthew Wilson on 1 June 2015 (2 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 July 2014	Director's details changed for Judith Helen Nicola Wilson on 1 June 2014 (2 pages)
24 July 2014	Director's details changed for Judith Helen Nicola Wilson on 1 June 2014 (2 pages)
24 July 2014	Director's details changed for William Matthew Wilson on 1 June 2014 (2 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders (9 pages)
24 July 2014	Director's details changed for William Douglas Wilson on 1 June 2014 (2 pages)
24 July 2014	Secretary's details changed for Judith Helen Nicola Wilson on 1 June 2014 (1 page)
24 July 2014	Director's details changed for William Matthew Wilson on 1 June 2014 (2 pages)
24 July 2014	Director's details changed for Judith Helen Nicola Wilson on 1 June 2014 (2 pages)
24 July 2014	Director's details changed for William Matthew Wilson on 1 June 2014 (2 pages)
24 July 2014	Director's details changed for William Douglas Wilson on 1 June 2014 (2 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders (9 pages)
24 July 2014	Secretary's details changed for Judith Helen Nicola Wilson on 1 June 2014 (1 page)
24 July 2014	Secretary's details changed for Judith Helen Nicola Wilson on 1 June 2014 (1 page)
24 July 2014	Director's details changed for William Douglas Wilson on 1 June 2014 (2 pages)
15 April 2014	Registered office address changed from 3 Wexford Road Wandsworth London SW12 8NH on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 3 Wexford Road Wandsworth London SW12 8NH on 15 April 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (9 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (9 pages)
25 June 2013	Director's details changed for Mrs Daisy Louise Romanoski on 13 June 2013 (2 pages)
25 June 2013	Director's details changed for Mrs Daisy Louise Romanoski on 13 June 2013 (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2012	Director's details changed for Mrs Daisy Louise Romanowski on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mrs Daisy Louise Romanowski on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mrs Daisy Louise Romanowski on 1 June 2012 (2 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
28 June 2011	Appointment of Mrs Daisy Louise Romanowski as a director (2 pages)
28 June 2011	Appointment of Mrs Daisy Louise Romanowski as a director (2 pages)
2 June 2011	Register(s) moved to registered inspection location (1 page)
2 June 2011	Register(s) moved to registered inspection location (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Return made up to 21/06/09; full list of members (5 pages)
30 June 2009	Return made up to 21/06/09; full list of members (5 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Return made up to 21/06/08; full list of members (5 pages)
2 July 2008	Return made up to 21/06/08; full list of members (5 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Return made up to 21/06/07; full list of members (4 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Return made up to 21/06/07; full list of members (4 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 June 2006	Return made up to 21/06/06; full list of members (3 pages)
30 June 2006	Return made up to 21/06/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 August 2005	Return made up to 21/06/05; full list of members (3 pages)
9 August 2005	Return made up to 21/06/05; full list of members (3 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 July 2004	Return made up to 21/06/04; full list of members (8 pages)
28 July 2004	Return made up to 21/06/04; full list of members (8 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Registered office changed on 03/09/02 from: pilton manor near peterborough northants PE8 5SN (1 page)
3 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	Registered office changed on 03/09/02 from: pilton manor near peterborough northants PE8 5SN (1 page)
12 August 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 August 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 October 2001	New secretary appointed (1 page)
28 October 2001	New secretary appointed (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
2 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2001	Full accounts made up to 31 March 2000 (10 pages)
6 April 2001	Full accounts made up to 31 March 2000 (10 pages)
3 October 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/00 (8 pages)
3 October 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/00 (8 pages)
18 July 2000	Full accounts made up to 31 March 1999 (10 pages)
18 July 2000	Full accounts made up to 31 March 1999 (10 pages)
25 June 1999	Return made up to 21/06/99; no change of members (5 pages)
25 June 1999	Return made up to 21/06/99; no change of members (5 pages)
17 April 1999	Full accounts made up to 31 March 1998 (11 pages)
17 April 1999	Full accounts made up to 31 March 1998 (11 pages)
10 July 1998	Return made up to 21/06/98; full list of members (9 pages)
10 July 1998	Return made up to 21/06/98; full list of members (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
7 July 1997	Return made up to 21/06/97; no change of members (7 pages)
7 July 1997	Return made up to 21/06/97; no change of members (7 pages)
2 April 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
2 April 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
25 September 1996	Return made up to 21/06/96; no change of members (4 pages)
25 September 1996	Return made up to 21/06/96; no change of members (4 pages)
11 February 1996	Full accounts made up to 31 March 1995 (11 pages)
11 February 1996	Full accounts made up to 31 March 1995 (11 pages)
6 July 1995	Return made up to 21/06/95; full list of members (12 pages)
6 July 1995	Return made up to 21/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 February 1993	Full accounts made up to 31 March 1992 (10 pages)
5 February 1993	Full accounts made up to 31 March 1992 (10 pages)
26 August 1992	Return made up to 21/06/92; full list of members (12 pages)
26 August 1992	Return made up to 21/06/92; full list of members (12 pages)
4 May 1983	Accounts made up to 31 March 1982 (7 pages)
4 May 1983	Accounts made up to 31 March 1982 (7 pages)
15 November 1957	Incorporation (13 pages)
15 November 1957	Certificate of incorporation (1 page)
15 November 1957	Incorporation (13 pages)
15 November 1957	Certificate of incorporation (1 page)

Wilson Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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