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WILSON & CALLAGHAN LIMITED - COLLINS & COMPANY, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, United Kingdom
Company Information
- Company registration number
- 06419181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- COLLINS & COMPANY
- Suite 3, 4th Floor Congress House
- Lyon Road
- Harrow
- HA1 2EN
- England COLLINS & COMPANY, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, HA1 2EN, England UK
Management
- Managing Directors
- BROOKS, Sacha
- Company secretaries
- ADAM CORPORATE SERVIVES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-06
- Age Of Company 2007-11-06 16 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Sacha Brooks
- Mr Sacha Brooks
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
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WILSON & CALLAGHAN LIMITED Company Description
- WILSON & CALLAGHAN LIMITED is a ltd registered in United Kingdom with the Company reg no 06419181. Its current trading status is "live". It was registered 2007-11-06. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at Collins & Company .
Get WILSON & CALLAGHAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilson & Callaghan Limited - COLLINS & COMPANY, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, United Kingdom
- 2007-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-08-09) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-04) - PSC04
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change-person-director-company-with-change-date (2022-03-04) - CH01
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accounts-with-accounts-type-micro-entity (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-11-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-11-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-04) - AA
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change-person-director-company-with-change-date (2017-05-10) - CH01
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change-to-a-person-with-significant-control (2017-10-23) - PSC04
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change-to-a-person-with-significant-control (2017-10-21) - PSC04
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confirmation-statement-with-updates (2017-11-08) - CS01
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change-to-a-person-with-significant-control (2017-11-06) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
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change-account-reference-date-company-previous-shortened (2015-07-16) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-01-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-director-company-with-change-date (2012-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-corporate-secretary-company-with-change-date (2011-11-09) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-11) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-05-15) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-11-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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incorporation-company (2007-11-06) - NEWINC