WILLSON GRANGE LIMITED - WIRRAL
Company Profile | Company Filings |
Overview
WILLSON GRANGE LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
WILLSON GRANGE LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILLSON GRANGE LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILLSON GRANGE LIMITED - WIRRAL
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 BIRKENHEAD ROAD
WIRRAL
CH47 3BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXCHANGE WEALTH MANAGEMENT LIMITED (until 04/09/2020)
EXCHANGE WEALTH MANAGEMENT LIMITED (until 04/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART WILLSON | Jun 1965 | British | Director | 2012-12-17 | CURRENT |
MR IAN JAMES WARD | Dec 1967 | British | Director | 2019-11-25 UNTIL 2021-08-31 | RESIGNED |
MRS ZOE LOUISE TYDD | May 1972 | British | Director | 2023-07-21 UNTIL 2023-08-08 | RESIGNED |
MRS ROSEMALIN MAY WILLSON | Jun 1957 | British | Director | 2012-12-17 UNTIL 2023-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Willson | 2016-04-06 | 6/1965 | Wirral | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Willson Grange Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-05 | 31-12-2022 | £31,924 Cash £691,674 equity |
Willson Grange Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £102,247 Cash £918,042 equity |
Willson Grange Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-04 | 31-12-2020 | £71,078 Cash £218,170 equity |
Willson Grange Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-12-2019 | £40,295 Cash £101,840 equity |
Exchange Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £108,635 Cash £83,760 equity |
Exchange Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £97,664 Cash £74,107 equity |
Exchange Wealth Management Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £51,615 Cash £69,352 equity |