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A & M WILSON HOLDINGS LIMITED - Hill Farm Warwick Road, Chadwick End, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 07104050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Farm Warwick Road
- Chadwick End
- Solihull
- West Midlands
- B93 0BG Hill Farm Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG UK
Management
- Managing Directors
- WILSON, Amanda Margaret
- WILSON, Amy Marion
- WILSON, Drew
- WILSON, Emma
- WILSON, Martin Gregory
- WILSON, Matt
- WILSON, Victoria
- CLARK, Victoria Ann
- GARRY, Amy Marion
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-14
- Age Of Company 2009-12-14 14 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Martin Gregory Wilson
- Mrs Amanda Margaret Wilson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A & M WILSON CONSULTANCY LIMITED
- Legal Entity Identifier (LEI)
- 984500BA6984B865EF42
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
✓
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A & M WILSON HOLDINGS LIMITED Company Description
- A & M WILSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07104050. Its current trading status is "live". It was registered 2009-12-14. It was previously called A & M WILSON CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70229". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Hill Farm Warwick Road .
Get A & M WILSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A & M Wilson Holdings Limited - Hill Farm Warwick Road, Chadwick End, Solihull, West Midlands, United Kingdom
- 2009-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A & M WILSON HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07104050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07104050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07104050#ADDSLCHUK
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.
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change-person-director-company-with-change-date (2024-04-22) - CH01
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confirmation-statement-with-updates (2023-08-14) - CS01
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change-person-director-company-with-change-date (2022-07-20) - CH01
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
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capital-allotment-shares (2019-08-12) - SH01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2017-11-09) - AAMD
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accounts-with-accounts-type-total-exemption-full (2017-03-10) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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capital-allotment-shares (2017-01-09) - SH01
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capital-allotment-shares (2016-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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change-of-name-notice (2015-11-20) - CONNOT
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certificate-change-of-name-company (2015-11-20) - CERTNM
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keyboard_arrow_right 2014
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memorandum-articles (2014-09-10) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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resolution (2014-09-10) - RESOLUTIONS
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capital-allotment-shares (2014-09-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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termination-director-company-with-name (2010-06-16) - TM01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-14) - NEWINC
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termination-director-company-with-name (2009-12-31) - TM01
