WILLIAM WILSON HOLDINGS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
WILLIAM WILSON HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
WILLIAM WILSON HOLDINGS LIMITED was incorporated 50 years ago on 27/06/1973 and has the registered number: SC053508. The accounts status is FULL and accounts are next due on 30/04/2024.
WILLIAM WILSON HOLDINGS LIMITED was incorporated 50 years ago on 27/06/1973 and has the registered number: SC053508. The accounts status is FULL and accounts are next due on 30/04/2024.
WILLIAM WILSON HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
HARENESS ROAD
ABERDEEN
AB12 3QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICKY PAUL RANDLE | Secretary | 2020-12-04 | CURRENT | ||
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2014-07-31 | CURRENT | ||
| SIMON GRAY | Aug 1967 | British | Director | 2018-03-01 | CURRENT |
| MR KEITH HAROLD DAVENPORT JONES | Dec 1948 | British | Director | 2008-09-15 UNTIL 2014-07-31 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2005-10-31 UNTIL 2013-06-14 | RESIGNED |
| MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2005-10-31 UNTIL 2011-10-31 | RESIGNED |
| KATHERINE MARY MCCORMICK | Secretary | 2018-05-31 UNTIL 2020-12-04 | RESIGNED | ||
| MR GRAEME JOSS WILSON | Aug 1931 | British | Director | RESIGNED | |
| COLIN ALEXANDER WILSON | Jan 1961 | British | Director | 2001-09-25 UNTIL 2005-10-31 | RESIGNED |
| ALEXANDER WILSON | Feb 1935 | British | Director | RESIGNED | |
| PAUL GERARD TURNER | Dec 1964 | British | Director | 2013-07-09 UNTIL 2014-08-12 | RESIGNED |
| IAN TILLOTSON | Feb 1955 | British | Director | 2006-04-28 UNTIL 2008-10-17 | RESIGNED |
| JOHN STRACHAN | Aug 1929 | British | Director | RESIGNED | |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2014-07-31 UNTIL 2016-07-29 | RESIGNED |
| JOHN PITKEATHLY PERCY | Jan 1942 | British | Director | 1993-05-01 UNTIL 2005-10-31 | RESIGNED |
| DAVIDSON & GARDEN | Secretary | RESIGNED | |||
| ANTHONY CHARLES MORRIS | Aug 1948 | British | Director | 2008-09-15 UNTIL 2011-10-31 | RESIGNED |
| MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | RESIGNED | |
| MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2010-07-01 UNTIL 2013-07-30 | RESIGNED |
| DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
| MR FREDERICK JOHN ROBERT CRAIG | May 1943 | British | Director | 1993-11-09 UNTIL 1999-05-19 | RESIGNED |
| ADRIAN BARDEN | Dec 1954 | British | Director | 2005-10-31 UNTIL 2006-10-31 | RESIGNED |
| MICHAEL GEORGE WILSON | Nov 1968 | British | Director | 2001-09-25 UNTIL 2005-10-31 | RESIGNED |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1990-01-01 UNTIL 2005-10-31 | RESIGNED | ||
| VANESSA FRENCH | Secretary | 2013-06-14 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolseley Uk Limited | 2016-04-06 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WILLIAM WILSON HOLDINGS LIMITED | 2022-01-06 | 31-07-2021 | £39,486,000 equity |