WILSON STEVENS ACCOUNTANCY LIMITED
WILSON STEVENS ACCOUNTANCY LIMITED is an active private limited company, incorporated on 11 October 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fenchurch Street, London. 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 STEVENS ACCOUNTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04561066 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/10/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR |
|---|---|
| Address Line 2 | 100 FENCHURCH STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3M 5JD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 01/07/2024 |
|---|---|
| Last Made Up Date | 17/06/2023 |
Return
| Next Due Date | 08/11/2016 |
|---|---|
| Last Made Up Date | 11/10/2015 |
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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
WILSON STEVENS ACCOUNTANCY LIMITED
Directors
(The company's officers)
MATTHEW MITCHUM JOHN DOWSING
(~35 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2018
DAVID MARK HATCHARD
(~39 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, ENGLAND
- Current Director
- Gives occupation as MEMBER
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2014
NILESH PATEL
(~58 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, ENGLAND
- Current Director
- Gives occupation as CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2002
DEE SHAH
(~62 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2006
MR JOHN STEVENS
(~67 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 11/10/2002
NIGEL KEITH WILSON
(~64 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2002
NIGEL KEITH WILSON
(~64 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2002
Shareholders
(Persons of Significant Control)
Elaine Julia Wilson
(~64 year old British national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Malti Stevens
(~49 year old British national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Nigel Keith Wilson
(~64 year old British national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Stevens
(~67 year old British national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
AN ACCOUNTANCY FIRM LIMITED
- MR NILESH PATEL
BEACONSFIELD COURT (BARNET) MANAGEMENT COMPANY LIMITED
- MR JOHN STEVENS
- MR JOHN STEVENS
- NIGEL KEITH WILSON
- MR NILESH PATEL
HALOW PROJECT
- MR JOHN STEVENS
- MR MATTHEW MITCHUM JOHN DOWSING
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)
WILSON STEVENS ACCOUNTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 5JD.
Map of WILSON STEVENS ACCOUNTANCY LIMITED at local scale
Map of WILSON STEVENS ACCOUNTANCY 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 EC3M 5JD
Other companies with registered offices in EC3M 5JD:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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