• UK
  • WILSONS LIMITED - Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom

Company Information

Company registration number
02048485
Company Status
LIVE
Country
United Kingdom
Registered Address
Parkway House Unit 6, Parkway Industrial Estate
Pacific Avenue
Wednesbury
West Midlands
WS10 7WP
England
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England UK

Management

Managing Directors
NORCH, Christopher Carl
ROBERTS, Andrew
Company secretaries
HALE, Morag

Company Details

Type of Business
ltd
Incorporated
1986-08-20
Age Of Company
1986-08-20 37 years
SIC/NACE
46720

Ownership

Beneficial Owners
Aero Metals Alliance Uk Limited
Aero Metals Alliance Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WILSONS PLC
Legal Entity Identifier (LEI)
213800X4VLBGAVEVA454
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-05-01
Annual Return
Due Date: 2022-07-06
Last Date: 2021-06-22

WILSONS LIMITED Company Description

WILSONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02048485. Its current trading status is "live". It was registered 1986-08-20. It was previously called WILSONS PLC. It has declared SIC or NACE codes as "46720". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Parkway House Unit 6, Parkway Industrial Estate .
More information

Get WILSONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wilsons Limited - Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom

1986-08-20 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • mortgage-satisfy-charge-full (2021-03-23) - MR04

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • change-to-a-person-with-significant-control (2019-08-20) - PSC05

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  • change-person-secretary-company-with-change-date (2018-10-04) - CH03

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-22) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-06) - AP01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • termination-director-company-with-name-termination-date (2016-11-30) - TM01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01

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  • accounts-with-accounts-type-group (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01

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  • change-person-secretary-company-with-change-date (2013-05-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2012-06-21) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • change-person-secretary-company-with-change-date (2011-11-25) - CH03

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  • accounts-with-accounts-type-group (2011-10-04) - AA

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • appoint-person-secretary-company-with-name (2010-07-06) - AP03

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  • termination-secretary-company-with-name (2010-07-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • change-person-director-company-with-change-date (2010-07-02) - CH01

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  • legacy (2009-08-06) - 225

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  • legacy (2009-05-29) - 363a

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  • legacy (2009-08-06) - 288a

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  • legacy (2009-08-07) - 287

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  • legacy (2009-08-07) - 288b

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  • re-registration-memorandum-articles (2009-08-21) - MAR

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  • legacy (2009-08-21) - 53

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  • certificate-re-registration-public-limited-company-to-private (2009-08-21) - CERT10

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  • memorandum-articles (2009-09-20) - MEM/ARTS

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  • termination-director-company-with-name (2009-12-02) - TM01

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  • accounts-with-accounts-type-group (2009-12-15) - AA

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  • resolution (2009-08-21) - RESOLUTIONS

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  • legacy (2008-05-21) - 288b

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  • legacy (2008-05-22) - 288b

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-group (2008-10-01) - AA

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  • legacy (2007-12-10) - 288a

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  • accounts-with-accounts-type-group (2007-10-31) - AA

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  • legacy (2007-06-06) - 363s

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  • accounts-with-accounts-type-group (2006-11-02) - AA

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  • legacy (2006-05-19) - 363s

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  • legacy (2005-06-18) - 123

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  • legacy (2005-05-24) - 363s

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  • resolution (2005-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-11-04) - AA

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  • legacy (2005-07-21) - 88(2)R

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  • statement-of-affairs (2005-07-21) - SA

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  • legacy (2004-06-01) - 363s

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  • accounts-with-accounts-type-group (2004-10-29) - AA

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  • accounts-with-accounts-type-group (2004-02-03) - AA

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  • legacy (2003-10-21) - 244

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  • legacy (2003-06-03) - 363s

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  • legacy (2002-05-09) - 363s

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  • accounts-with-accounts-type-group (2002-11-01) - AA

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  • accounts-amended-with-accounts-type-group (2002-06-01) - AAMD

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  • accounts-with-accounts-type-group (2001-12-18) - AA

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  • legacy (2001-10-23) - 244

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  • legacy (2001-06-11) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-30) - AA

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  • legacy (2000-10-26) - 244

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  • legacy (2000-05-15) - 363s

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  • auditors-resignation-company (2000-05-09) - AUD

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  • legacy (2000-04-05) - 287

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  • legacy (1999-05-22) - 288b

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  • legacy (1999-06-06) - 288a

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  • legacy (1999-07-15) - 363s

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  • legacy (1999-01-25) - 288a

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  • legacy (1999-08-31) - 225

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  • legacy (1999-07-26) - 288b

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  • accounts-with-accounts-type-full-group (1999-09-27) - AA

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  • legacy (1999-03-14) - 244

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  • legacy (1998-09-22) - 288a

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  • legacy (1998-06-10) - 363s

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  • legacy (1998-02-03) - 244

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  • legacy (1998-01-02) - 288b

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  • accounts-with-accounts-type-full-group (1998-10-29) - AA

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  • legacy (1998-01-02) - 288a

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  • legacy (1997-10-28) - 288b

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  • accounts-with-accounts-type-full-group (1997-08-01) - AA

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  • legacy (1997-07-04) - 363s

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  • legacy (1997-03-13) - 244

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  • accounts-with-accounts-type-full-group (1996-10-16) - AA

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  • legacy (1996-07-01) - 363s

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  • accounts-with-accounts-type-full-group (1995-04-27) - AA

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  • legacy (1995-04-27) - 363s

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  • legacy (1995-11-16) - 288

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  • legacy (1995-12-28) - 244

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-04-26) - AA

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  • legacy (1994-05-06) - 363s

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  • legacy (1993-07-05) - 288

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  • legacy (1993-05-12) - 363s

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  • accounts-with-accounts-type-full-group (1993-02-17) - AA

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  • legacy (1992-06-30) - 88(3)

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  • legacy (1992-06-30) - PUC3O

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  • accounts-with-accounts-type-full-group (1992-05-13) - AA

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  • legacy (1992-05-13) - 363a

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  • legacy (1991-08-27) - 363a

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  • accounts-with-accounts-type-full-group (1991-06-26) - AA

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  • accounts-with-accounts-type-full-group (1990-05-22) - AA

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  • legacy (1990-05-22) - 363

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  • legacy (1989-09-21) - 288

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  • legacy (1989-10-25) - 363

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  • legacy (1989-10-25) - 287

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  • accounts-with-accounts-type-full-group (1989-10-06) - AA

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  • legacy (1988-12-20) - 288

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  • accounts-with-accounts-type-full-group (1988-10-27) - AA

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  • legacy (1988-10-27) - 363

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  • legacy (1987-11-04) - 225(1)

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  • application-to-commence-business (1987-01-08) - 117

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  • application-to-commence-business (1986-12-11) - 117

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  • certificate-change-of-name-company (1986-11-28) - CERTNM

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  • legacy (1986-11-26) - 288

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  • legacy (1986-11-26) - 287

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  • legacy (1986-10-30) - REREG(U)

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  • incorporation-company (1986-08-20) - NEWINC

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  • certificate-incorporation (1986-08-20) - CERTINC

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