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The Open Database Of The Corporate World

A & M WILSON HOLDINGS LIMITED

Company Number
07104050
Status
Active
Incorporation Date
14 December 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hill Farm Warwick Road
    Chadwick End
  • Solihull
  • B93 0BG
  • West Midlands
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-14
Previous Names
  • A & M WILSON CONSULTANCY LIMITED
  • DATA CLEANSING CENTRE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Company Addresses

HILL FARM, WARWICK ROAD, CHADWICK END, SOLIHULL, B93 0BG, United Kingdom

Official Register Entries

register id: Z2461672

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Amanda Margaret Wilson controls United Kingdom flag A & M WILSON HOLDINGS LIMITED (United Kingdom, 14 Dec 2009- ) Voting Rights details
2016-04-06 Mr Martin Gregory Wilson controls United Kingdom flag A & M WILSON HOLDINGS LIMITED (United Kingdom, 14 Dec 2009- ) Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-22 Confirmation Statement Confirmation statement made on 2017-12-14 with no updates details
2017-11-09 Amended Accounts Amended total exemption full accounts made up to 2016-12-31 details
2017-03-10 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-09 Return of allotment of shares Statement of capital following an allotment of shares on 2016-01-01 details
2017-01-09 Confirmation Statement Confirmation statement made on 2016-12-14 with updates details
2016-08-23 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-03 Return of allotment of shares Statement of capital following an allotment of shares on 2016-08-01 details
2016-01-14 Annual Return Annual return made up to 2015-12-14 with full list of shareholders details
2015-11-20 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-11-20 Filing dated 20 November 2015 Change of name notice details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-16 Annual Return Annual return made up to 2014-12-14 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-09-10 Filing dated 10 September 2014 Memorandum and Articles of Association details
2014-09-10 Filing dated 10 September 2014 Resolutions details
2014-09-10 Return of allotment of shares Statement of capital following an allotment of shares on 2014-09-02 details
2013-12-17 Annual Return Annual return made up to 2013-12-14 with full list of shareholders details
2013-07-17 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-09 Annual Return Annual return made up to 2012-12-14 with full list of shareholders details
2012-06-21 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 23 2017

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