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F WILSON (HOLDINGS) LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 03901801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Managing Directors
- REA, Michael Peter
- WHITTINGHAM, James Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-04
- Age Of Company 2000-01-04 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- F Wilson Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 8037 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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F WILSON (HOLDINGS) LIMITED Company Description
- F WILSON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03901801. Its current trading status is "live". It was registered 2000-01-04. It was previously called SPEED 8037 LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at The Walbrook Building .
Get F WILSON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F Wilson (Holdings) Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 2000-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-02-20) - RESOLUTIONS
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memorandum-articles (2021-02-20) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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mortgage-satisfy-charge-full (2021-02-10) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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confirmation-statement-with-updates (2018-01-18) - CS01
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resolution (2018-02-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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termination-secretary-company-with-name-termination-date (2018-09-07) - TM02
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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resolution (2018-09-14) - RESOLUTIONS
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memorandum-articles (2018-09-14) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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accounts-with-accounts-type-micro-entity (2018-12-05) - AA
keyboard_arrow_right 2017
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resolution (2017-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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accounts-with-accounts-type-group (2017-10-11) - AA
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resolution (2017-10-24) - RESOLUTIONS
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legacy (2017-10-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-24) - SH19
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legacy (2017-10-24) - SH20
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memorandum-articles (2017-10-27) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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capital-alter-shares-subdivision (2017-10-27) - SH02
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capital-name-of-class-of-shares (2017-10-27) - SH08
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capital-allotment-shares (2017-10-27) - SH01
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cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-group (2016-10-09) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-05) - CH01
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accounts-with-accounts-type-group (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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auditors-resignation-company (2014-05-13) - AUD
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accounts-with-accounts-type-group (2014-10-08) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-20) - CH01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-group (2013-11-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-06) - AA
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-03) - AA
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-04-09) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-14) - AA
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legacy (2007-05-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-22) - AA
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-26) - 288c
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-08-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-28) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-01) - AA
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-29) - AA
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legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-01-04) - NEWINC
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legacy (2000-01-29) - 287
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certificate-change-of-name-company (2000-02-09) - CERTNM
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legacy (2000-02-15) - 288a
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legacy (2000-02-15) - 288b
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-04-11) - 88(2)R
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legacy (2000-04-11) - 88(3)
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legacy (2000-04-11) - 225
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memorandum-articles (2000-02-17) - MEM/ARTS