Wilson & Callaghan Limited. net worth, address, company information. Free

Company search

Wilson & Callaghan Limited (reg no 06419181) is a private limited company legally formed on 2007-11-06 originating in England. This business is situated at Suite 3, 4Th Floor Congress House, Lyon Road, Harrow HA1 2EN. Wilson & Callaghan Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Wilson & Callaghan Limited
Number	06419181
Date of Incorporation:	2007/11/06
End of financial year:	31 March
Address:	Suite 3, 4th Floor Congress House, Lyon Road, Harrow, HA1 2EN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Sacha B. (appointed on 06 November 2007). The Companies House lists 1 person of significant control - Sacha B., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sacha B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-06 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-06 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-06 filed on: 13th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 4th, July 2022 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-03-04 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-03-04 director's details were changed filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-11-06 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-06 filed on: 7th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 12th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-11-06 filed on: 7th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-11-06 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-06 filed on: 8th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-01-31 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-01-31 filed on: 21st, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017-01-31 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-06 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 2nd Floor, 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 2016-01-07 filed on: 7th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-11-06 with full list of members filed on: 8th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-08: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, August 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2015-12-31 to 2015-03-31 filed on: 16th, July 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-06 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-06 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-08: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, May 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from 2012-11-30 to 2012-12-31 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-11-06 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-11-07 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-11-07 filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-11-06 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 16th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-11-06 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-06 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 15th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-11-17 filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
(288a) On 2007-12-06 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007-12-06 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-06 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-06 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007-12-06 Secretary resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-06 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-06 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007-12-06 Secretary resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, November 2007 \| incorporation	Free Download (16 pages)

Companies nearby
Alvington Prop Co Limited [0.00 mile]
Stardom Properties Uk Ltd [0.00 mile]
London Direct Lettings Limited [0.00 mile]
Sines Parks Holdings Limited [0.00 mile]


Denbre Ltd. [0.00 mile]
Imedicus Limited [0.00 mile]
Aliom Holdings Limited [0.00 mile]
Hallam Student Investments Limited [0.00 mile]