Wilsons (Company Secretaries) Limited

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Company number
02858297
Status
Active
Registered address
Alexandra House, St Johns Street, Salisbury, Wiltshire, Sp1 2sb
Incorporated
30 September 1993
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Edwards, Anthony Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-08-17
    • Anthony Michael EDWARDS — Officer, appointed 2020-08-17
    • Anthony Michael EDWARDS — Officer, appointed 2020-08-17
    • Anthony Michael EDWARDS — Officer, appointed 2020-08-17
  • Johnson, James Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2017-02-17
    • James Anthony JOHNSON — Officer, appointed 2022-01-21
    • James Anthony JOHNSON — Officer, appointed 2022-01-21
    • James Anthony JOHNSON — Officer, appointed 2021-10-25
  • Lonergan, Jane Mercedes
    Director
    Nationality: British · Residence: England · Appointed: 2020-08-17
    • Jane Mercedes LONERGAN — Officer, appointed 2024-12-23
    • Jane Mercedes LONERGAN — Officer, appointed 2020-08-17
    • Jane Mercedes LONERGAN — Officer, appointed 2020-08-17
  • Parker, Michael Edward
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-08-17
    • Michael Edward PARKER — Officer, appointed 2020-08-17
    • Michael Edward PARKER — Officer, appointed 2020-08-17
    • Michael Edward PARKER — Officer, appointed 2020-08-17
  • Thornton, Benjamin Charles
    Director
    Nationality: British · Residence: England · Appointed: 2020-08-17
    • Benjamin Charles THORNTON — Officer, appointed 2023-09-28
    • Benjamin Charles THORNTON — Officer, appointed 2022-12-08
    • Benjamin Charles THORNTON — Officer, appointed 2020-08-17

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-12-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-12 · Type: CS01
  • change-account-reference-date-company-current-shortened
    Date: 2023-10-10 · Type: AA01
  • accounts-with-accounts-type-dormant
    Date: 2023-10-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-10 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-01-18 · Type: AA

PSC / Beneficial Ownership

  • Wilsons Solicitors Llp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-08-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WILSONS (COMPANY SECRETARIES) LIMITED - UK Company Risk Report