WILSONMACKAY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

WILSONMACKAY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
WILSONMACKAY LIMITED was incorporated 11 years ago on 11/02/2013 and has the registered number: 08396572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WILSONMACKAY LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

AVALAND HOUSE 110 LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN CHARLES WILSON Aug 1954 British Director 2013-02-11 CURRENT
TRICIA MARGARET WILSON Jul 1963 British Director 2013-02-11 CURRENT
MR ROSS CHARLES WILSON Nov 1992 British Director 2017-07-17 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Charles Wilson 2016-04-06 8/1954 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tricia Margaret Wilson 2016-04-06 7/1963 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG BOXWOOD LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
SPRINGBOARD CONSORTIUM LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
WilsonMackay Limited 2023-11-11 28-02-2023 £1,886 Cash
WilsonMackay Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 28-02-2022 £49,115 Cash £14,799 equity
WilsonMackay Limited - Accounts to registrar (filleted) - small 18.2 2021-11-19 28-02-2021 £13,608 Cash £-8,156 equity
WilsonMackay Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 29-02-2020 £2,714 Cash £-11,459 equity
WilsonMackay Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 28-02-2019 £54,579 Cash £17,487 equity
WilsonMackay Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £76,856 Cash £26,624 equity
WilsonMackay Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 28-02-2017 £43,612 Cash £20,283 equity
WilsonMackay Limited - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £55,159 Cash £32,086 equity
WilsonMackay Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £48,796 Cash £23,632 equity

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