NEIL WILSON ENTERPRISES LIMITED

NEIL WILSON ENTERPRISES LIMITED is an active private limited company, incorporated on 5 April 1982. The nature of the business is Television programme production activities. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEIL WILSON ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE STATION APPROACH
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 6QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

NEIL WILSON ENTERPRISES LIMITED

Directors

(The company's officers)

MRS JACQUELINE WILSON

(~61 year old British national)

MAIDENS HALL ELM LANE, ROXWELL, CHELMSFORD, ESSEX, CM1 4NJ

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 06/12/1991

MR NEIL MCDONALD WILSON (B SC)

(~69 year old British national)

MAIDENS HALL, ELM LANE ROXWELL, CHELMSFORD, ESSEX, CM1 4NJ

Current Director
Gives occupation as VISION ENGINEER
Usually resident in ENGLAND

Appointed on 06/12/1991

MRS JACQUELINE WILSON

(~61 year old British national)

MAIDENS HALL ELM LANE, ROXWELL, CHELMSFORD, ESSEX, CM1 4NJ

Current Secretary
Usually resident in ENGLAND

Appointed on 06/12/1991

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Wilson

(~61 year old British national)

Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Neil Mcdonald Wilson

(~69 year old British national)

Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GOLF KILO AVIATION LIMITED

MR NEIL MCDONALD WILSON (B SC)

Source: Companies House

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)