WILSON FIELD LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILSON FIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILSON FIELD LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
WILSON FIELD LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
WILSON FIELD LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILSON FIELD FINANCIAL SOLUTIONS LIMITED (until 02/06/2014)
WILSON FIELD FINANCIAL SOLUTIONS LIMITED (until 02/06/2014)
WILSON FIELD (UK) LIMITED (until 25/06/2013)
HLWKH 530 LIMITED (until 01/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS JAMES CHARLES WILSON | Jan 1965 | British | Director | 2013-01-21 | CURRENT |
MR GAVIN RICHARD JONES | Nov 1976 | British | Director | 2023-09-11 | CURRENT |
MR JEREMY STUART FRENCH | Aug 1958 | British | Director | 2023-09-11 | CURRENT |
MS JULIE FANTOM | Jul 1961 | British | Director | 2013-05-31 UNTIL 2023-09-11 | RESIGNED |
ROBER KENNETH DYSON | Sep 1954 | British | Director | 2012-09-13 UNTIL 2013-01-21 | RESIGNED |
KELLY ANNE BURTON | May 1979 | British | Director | 2021-06-01 UNTIL 2023-09-11 | RESIGNED |
MISS LISA HOGG | Jun 1972 | British | Director | 2013-01-21 UNTIL 2021-10-04 | RESIGNED |
GEMMA LOUISE ROBERTS | Feb 1986 | British | Director | 2021-06-01 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson Field Group Limited | 2016-04-06 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wilson Field Limited Filleted accounts for Companies House (small and micro) | 2020-08-29 | 31-08-2019 | £566,962 Cash £118,601 equity |
Wilson Field Limited Filleted accounts for Companies House (small and micro) | 2019-05-24 | 31-08-2018 | £104,214 Cash £414,862 equity |
Wilson Field Limited Filleted accounts for Companies House (small and micro) | 2018-05-30 | 31-08-2017 | £432,828 Cash £415,119 equity |