WILSON HOLDINGS (LONDON) LIMITED

WILSON HOLDINGS (LONDON) LIMITED is an active private limited company, incorporated on 8 May 2013. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Parkway, Welwyn Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WILSON HOLDINGS (LONDON) LIMITED previously had the company name WPL INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 PARKWAY
Post Town	WELWYN GARDEN CITY
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL8 6HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

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)

64203 - Activities of construction holding companies

68100 - Buying and selling of own real estate

Company Name History

From 21/10/2013 onwards:

WILSON HOLDINGS (LONDON) LIMITED

Prior to 21/10/2013:

WPL INVESTMENTS LIMITED

Directors

(The company's officers)

MR GARY JAMES BARTON

(~48 year old British national)

8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2019

MR PAUL JOHN WILSON

(~64 year old British national)

8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2013

Shareholders

(Persons of Significant Control)

Mr Paul John Wilson

(~64 year old British national)

8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

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)

BOROUGH HOUSING LIMITED

MR PAUL JOHN WILSON

C.G. EDWARD (GOFFS OAK) LIMITED

MR GARY JAMES BARTON
MR PAUL JOHN WILSON

CCLA (LUTON) LIMITED

MR GARY JAMES BARTON
MR PAUL JOHN WILSON

CHASE (ASHWELL) LIMITED

MR GARY JAMES BARTON
MR PAUL JOHN WILSON

CHASE (BARNET) LIMITED

MR PAUL JOHN WILSON

CHASE (CASSIO) LIMITED

MR GARY JAMES BARTON
MR PAUL JOHN WILSON

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)