WILSON & CO SECRETARIES LIMITED
WILSON & CO SECRETARIES LIMITED is an active private limited company, incorporated on 20 May 2003. The nature of the business is Solicitors. The company's registered office is on Mayes Lane, Chelmsford. 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: Dormant. WILSON & CO SECRETARIES LIMITED previously had the company name TS&P SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04771386 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MAYESFIELD |
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Address Line 2 | MAYES LANE DANBURY |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Postcode | CM3 4NJ |
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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 | DORMANT |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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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)
Company Name History
From 18/09/2006 onwards:
WILSON & CO SECRETARIES LIMITED
Prior to 18/09/2006:
TS&P SECRETARIES LIMITED
Directors
(The company's officers)
MR SIMON DAVID FOTHERGILL
(~64 year old British national)
WEST HOUSE WEST SQUARE, MALDON, CM9 6HA, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 31/10/2022
MISS ANNA JULIA WILSON
(~63 year old British national)
MAYESFIELD, MAYES LANE, DANBURY, CHELMSFORD, ESSEX, CM3 4NJ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 20/05/2003
DR GUY BRADSHAW THOMPSON
(~58 year old British national)
MAYESFIELD, MAYES LANE DANBURY, CHELMSFORD, ESSEX, CM3 4NJ
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2006
Connections
(Shared officers)
- DR GUY BRADSHAW THOMPSON
- MISS ANNA JULIA WILSON
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)
WILSON & CO SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, CM3 4NJ.
Map of WILSON & CO SECRETARIES LIMITED at local scale
Map of WILSON & CO SECRETARIES LIMITED at district scale
More Companies in CM3 4NJ
Other companies with registered offices in CM3 4NJ:
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)