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 Number04771386
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAYESFIELD
Address Line 2MAYES LANE DANBURY
Post TownCHELMSFORD
CountyESSEX
PostcodeCM3 4NJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69102 - Solicitors

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 local scale
Map of WILSON & CO SECRETARIES LIMITED at district scale
Map of WILSON & CO SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)