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WILSON GROUP MANAGEMENT LIMITED

WILSON GROUP MANAGEMENT LIMITED is an active private limited company, incorporated on 1 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dalewood Road, Newcastle. 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. WILSON GROUP MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11653676
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 BRINDLEY COURT DALEWOOD ROAD
Address Line 2LYMEDALE BUSINESS PARK
Post TownNEWCASTLE
CountryUNITED KINGDOM
PostcodeST5 9QA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WILSON GROUP MANAGEMENT LIMITED

Directors

(The company's officers)
MISS ELIZABETH FOX
(~28 year old British national)
UNIT 4 BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2022
MISS ELIZABETH GEORGIA WILSON
(~24 year old British national)
UNIT 4 BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2022
MR JACK SAMUEL WILSON
(~28 year old British national)
UNIT 4 BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2018
MR ROBERT JOHN WILSON
(~53 year old British national)
UNIT 4 BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QA, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSULATION ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/11/2018

Shareholders

(Persons of Significant Control)
Mr Robert John Wilson
(~53 year old British national)
Unit 4 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/11/2018

Connections

(Shared officers)
  • MISS ELIZABETH FOX
  • MR JACK SAMUEL WILSON
  • MISS ELIZABETH FOX
  • MISS ELIZABETH GEORGIA WILSON
  • MR JACK SAMUEL WILSON
  • MR ROBERT JOHN WILSON
THERMAL INSULATION CONTRACTORS ASSOCIATION
  • MR ROBERT JOHN 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 GROUP MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, ST5 9QA.

Map of WILSON GROUP MANAGEMENT LIMITED at local scale
Map of WILSON GROUP MANAGEMENT LIMITED at local scale
Map of WILSON GROUP MANAGEMENT LIMITED at district scale
Map of WILSON GROUP MANAGEMENT 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 ST5 9QA

Other companies with registered offices in ST5 9QA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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