WILSON & CALLAGHAN LIMITED

WILSON & CALLAGHAN LIMITED is an active private limited company, incorporated on 6 November 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Lyon Road, Harrow. 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: Micro Entity. WILSON & CALLAGHAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	COLLINS & COMPANY
Address Line 1	SUITE 3, 4TH FLOOR CONGRESS HOUSE
Address Line 2	LYON ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 2EN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

WILSON & CALLAGHAN LIMITED

Directors

(The company's officers)

MR SACHA BROOKS

(~58 year old British national)

THIRD FLOOR 9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM

Current Director
Gives occupation as PRODUCTION CONSULTANT
Usually resident in ENGLAND

Appointed on 06/11/2007

MR SACHA BROOKS

(~58 year old British national)

C/O COLLINS & COMPANY SUITE 3, 4TH FLOOR, CONGRESS HOUSE, LYON ROAD, HARROW, HA1 2EN, UNITED KINGDOM

Current Director
Gives occupation as PRODUCTION CONSULTANT
Usually resident in ENGLAND

Appointed on 06/11/2007

ADAM CORPORATE SERVIVES LIMITED

(British national)

33 CHURCHBANK, 1 TERESA MEWS, LONDON, E17 3BE, UNITED KINGDOM

Current Secretary

Appointed on 06/11/2007

Shareholders

(Persons of Significant Control)

Mr Sacha Brooks

(~58 year old British national)

C/O Collins & Company, Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, HA1 2EN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LYRIC HAMMERSMITH PRODUCTIONS LIMITED

MR SACHA BROOKS

MORGAN STREET (OVERSEAS) LIMITED

MR SACHA BROOKS

MORGAN STREET LIMITED

MR SACHA BROOKS

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)