WILSON FIELD LIMITED

WILSON FIELD LIMITED is an active private limited company, incorporated on 13 September 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. WILSON FIELD LIMITED has three previous names, the most recent of which was WILSON FIELD FINANCIAL SOLUTIONS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	110 CANNON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 6EU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 02/06/2014 onwards:

WILSON FIELD LIMITED

From 25/06/2013 to 02/06/2014:

WILSON FIELD FINANCIAL SOLUTIONS LIMITED

From 01/03/2013 to 25/06/2013:

WILSON FIELD (UK) LIMITED

Prior to 01/03/2013:

HLWKH 530 LIMITED

Directors

(The company's officers)

MR JEREMY STUART FRENCH

(~65 year old British national)

110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2023

MR GAVIN RICHARD JONES

(~47 year old British national)

110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2023

NICHOLAS JAMES CHARLES WILSON

(~59 year old British national)

THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/01/2013

Connections

(Shared officers)

ABBOTT FIELDING LIMITED

MR JEREMY STUART FRENCH
MR GAVIN RICHARD JONES

BRIDGESHIELD ASSET MANAGEMENT LTD

MR JEREMY STUART FRENCH
MR GAVIN RICHARD JONES

FRP ADVISORY GROUP PLC

MR GAVIN RICHARD JONES

FRP ADVISORY TRADING LIMITED

MR GAVIN RICHARD JONES

FRP CORPORATE FINANCE LIMITED

MR JEREMY STUART FRENCH
MR GAVIN RICHARD JONES

JDC ACCOUNTANTS AND BUSINESS ADVISORS LIMITED

MR GAVIN RICHARD JONES

JDC HOLDINGS LIMITED

MR JEREMY STUART FRENCH

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)