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WILSON EUROPE LIMITED - The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03126816
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower 7th Floor
- 20 Primrose Street
- London
- EC2A 2EW The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW UK
Management
- Geschäftsführung
- SOUTH, Julian Ross
- WONG, Benjamin
- WONG, Derek
- BAYMAN, Andrew David
- MARKETIS, Paul
- Prokuristen
- HILL DICKINSON SERVICES (LONDON) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1995
- Alter der Firma 1995-11-10 28 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Kan Po Wilson Wong
- -
- Mrs Satoka Okuda
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILSON RE (P&I) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-19
- Letzte Einreichung: 2022-02-19
✓
- lezte Bilanzhinterlegung
- 2012-05-06
- Jahresmeldung
- Fälligkeit: 2023-05-29
- Letzte Einreichung: 2022-05-15
✓
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WILSON EUROPE LIMITED Firmenbeschreibung
- WILSON EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03126816. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1995 registriert. WILSON EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILSON RE (P&I) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 19/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.05.2012.Die Firma kann schriftlich über The Broadgate Tower 7Th Floor erreicht werden.
Jetzt sichern WILSON EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wilson Europe Limited - The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW, Grossbritannien
- 1995-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03126816#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03126816#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03126816#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-05-27) - CS01
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cessation-of-a-person-with-significant-control (2022-06-10) - PSC07
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confirmation-statement-with-updates (2022-06-10) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-11-25) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-22) - AD01
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accounts-with-accounts-type-full (2016-07-11) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-sail-address-company (2010-06-01) - AD02
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change-corporate-secretary-company-with-change-date (2010-06-01) - CH04
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accounts-with-accounts-type-full (2009-10-30) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2002-11-25) - 363s
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accounts-with-accounts-type-full (2001-10-12) - AA
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-03-29) - 288a
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legacy (1999-11-17) - 363s
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 288b
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-03-23) - 288c
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legacy (1998-12-30) - 288a
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legacy (1998-12-04) - 363s
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legacy (1998-12-24) - 287
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legacy (1997-11-05) - 288a
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legacy (1997-10-27) - 288a
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accounts-with-accounts-type-full (1997-05-06) - AA
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legacy (1997-11-25) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-25) - 288
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legacy (1996-01-04) - 288
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legacy (1996-11-28) - 363s
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legacy (1996-05-07) - 224
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legacy (1996-02-14) - 288
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keyboard_arrow_right 1995
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legacy (1995-11-28) - 288
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memorandum-articles (1995-11-28) - MEM/ARTS
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legacy (1995-11-28) - 287
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incorporation-company (1995-11-10) - NEWINC
