Wilsco (PD) Limited

Company Name	Wilsco (PD) Limited
Director	Sebastian James Prichard Jones
Company Status	Active
Company Number	07570425
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sebastian James Prichard Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Bibi Rahima Ally
Status	Current
Appointed	05 June 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Matthew Christopher Bennett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Director Name	Wilsons (Company Agents) Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
14 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
17 November 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
29 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
14 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
3 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
8 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
28 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 May 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 September 2015	Memorandum and Articles of Association (12 pages)
17 September 2015	Memorandum and Articles of Association (12 pages)
14 July 2015	Appointment of Sebastian James Prichard Jones as a director on 5 June 2015 (3 pages)
14 July 2015	Appointment of Sebastian James Prichard Jones as a director on 5 June 2015 (3 pages)
14 July 2015	Appointment of Bibi Rahima Ally as a secretary on 5 June 2015 (3 pages)
14 July 2015	Appointment of Bibi Rahima Ally as a secretary on 5 June 2015 (3 pages)
14 July 2015	Appointment of Bibi Rahima Ally as a secretary on 5 June 2015 (3 pages)
14 July 2015	Appointment of Sebastian James Prichard Jones as a director on 5 June 2015 (3 pages)
9 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 July 2015	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 5 June 2015 (2 pages)
9 July 2015	Termination of appointment of Wilsons (Company Agents) Limited as a director on 5 June 2015 (2 pages)
9 July 2015	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 5 June 2015 (2 pages)
9 July 2015	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 10 Norwich Street London EC4A 1BD on 9 July 2015 (2 pages)
9 July 2015	Termination of appointment of Wilsons (Company Agents) Limited as a director on 5 June 2015 (2 pages)
9 July 2015	Termination of appointment of Matthew Christopher Bennett as a director on 5 June 2015 (2 pages)
9 July 2015	Termination of appointment of Matthew Christopher Bennett as a director on 5 June 2015 (2 pages)
9 July 2015	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 10 Norwich Street London EC4A 1BD on 9 July 2015 (2 pages)
9 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 July 2015	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 5 June 2015 (2 pages)
9 July 2015	Termination of appointment of Matthew Christopher Bennett as a director on 5 June 2015 (2 pages)
9 July 2015	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 10 Norwich Street London EC4A 1BD on 9 July 2015 (2 pages)
9 July 2015	Termination of appointment of Wilsons (Company Agents) Limited as a director on 5 June 2015 (2 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (5 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
4 February 2013	Director's details changed for Wilsons (Company Agents) Limited on 17 September 2012 (2 pages)
4 February 2013	Director's details changed for Wilsons (Company Agents) Limited on 17 September 2012 (2 pages)
28 January 2013	Director's details changed for Mr Matthew Christopher Bennett on 1 November 2012 (2 pages)
28 January 2013	Director's details changed for Mr Matthew Christopher Bennett on 1 November 2012 (2 pages)
28 January 2013	Director's details changed for Mr Matthew Christopher Bennett on 1 November 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 October 2012	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 (2 pages)
17 October 2012	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 (2 pages)
4 October 2012	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 4 October 2012 (1 page)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
18 March 2011	Appointment of Wilsons (Company Secretaries) Limited as a secretary (2 pages)
18 March 2011	Appointment of Wilsons (Company Secretaries) Limited as a secretary (2 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Wilsco (PD) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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