WILSON ELECTRICAL SERVICES HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 12007772 |
| Category | Private Limited Company |
| Incorporated | 21 May 2019 |
| Age | 5 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
WILSON ELECTRICAL SERVICES HOLDINGS LTD is an active private limited company with number 12007772. It was incorporated 5 years, 1 month, 18 days ago, on 21 May 2019. The company address is Thames House First Floor Thames House First Floor, Sittingbourne, ME10 4BJ, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-04
Old address: Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
New address: Thames House First Floor Roman Square Sittingbourne Kent ME10 4BJ
Documents
Accounts with accounts type unaudited abridged
Date: 27 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Change account reference date company previous shortened
Date: 04 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2021-03-31
Documents
Resolution
Date: 21 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Apr 2021
Category: Change-of-name
Type: CONNOT
Documents
Second filing of confirmation statement with made up date
Date: 31 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-05-08
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Patrick Wilson
Appointment date: 2020-03-31
Documents
Notification of a person with significant control
Date: 26 Mar 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sam Patrick Wilson
Notification date: 2020-04-01
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-26
Old address: China Works Black Prince Road Vauxhall London SE1 7SJ United Kingdom
New address: Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
Documents
Cessation of a person with significant control
Date: 26 Mar 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samuel Davy Bailey
Cessation date: 2020-04-01
Documents
Cessation of a person with significant control
Date: 26 Mar 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Scott Russell
Cessation date: 2020-04-01
Documents
Cessation of a person with significant control
Date: 26 Mar 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Douglas Fulker
Cessation date: 2020-04-01
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Douglas Fulker
Termination date: 2020-04-01
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Scott Russell
Termination date: 2020-04-01
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Davy Bailey
Termination date: 2020-04-01
Documents
Accounts with accounts type unaudited abridged
Date: 08 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
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