ELLIS WILSON LIMITED
ELLIS WILSON LIMITED is an active private limited company, incorporated on 12 May 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ELLIS WILSON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11357986 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 09/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ELLIS WILSON LIMITED
Directors
(The company's officers)
MRS KIM LEANNE ELLIS
(~53 year old British national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPLIANCE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2018
MR JONATHAN WILSON
(~58 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2018
Shareholders
(Persons of Significant Control)
Mr Jonathan Wilson
(~58 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/05/2018
Mrs Kim Leanne Ellis
(~53 year old British national)
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2018
Mrs Kathryn Wilson
(~59 year old British national)
Town Wall House, 4 Balkerne Hill, Colchester, Essex, CO3 3AD, England
- Owns between 25% and 50% of the shares.
Notified on 04/03/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELLIS WILSON LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of ELLIS WILSON LIMITED at local scale
Map of ELLIS WILSON LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)