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WILSON ALBANY LIMITED - Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01125591
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Spectrum Point
- 279 Farnborough Road
- Farnborough
- GU14 7NJ
- England Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England UK
Management
- Geschäftsführung
- GIBON, Aymeric
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1973
- Alter der Firma 1973-07-31 50 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hogg Robinson Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HINTON WILSON & ALBANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2024-07-29
- Letzte Einreichung: 2023-07-15
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WILSON ALBANY LIMITED Firmenbeschreibung
- WILSON ALBANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01125591. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1973 registriert. WILSON ALBANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HINTON WILSON & ALBANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über Spectrum Point erreicht werden.
Jetzt sichern WILSON ALBANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wilson Albany Limited - Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, Grossbritannien
- 1973-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-full (2023-02-23) - AA
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change-to-a-person-with-significant-control (2023-07-26) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-10) - AA
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legacy (2022-03-10) - AGREEMENT2
-
legacy (2022-03-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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legacy (2022-03-10) - PARENT_ACC
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-10-06) - DISS40
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gazette-notice-compulsory (2021-10-05) - GAZ1
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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change-sail-address-company-with-old-address-new-address (2021-07-30) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA
-
legacy (2021-03-15) - PARENT_ACC
-
legacy (2021-03-15) - AGREEMENT2
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legacy (2021-03-15) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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accounts-with-accounts-type-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-shortened (2018-12-04) - AA01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
-
move-registers-to-sail-company-with-new-address (2018-09-18) - AD03
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change-sail-address-company-with-new-address (2018-09-08) - AD02
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-full (2016-08-18) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-09) - CH01
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change-person-secretary-company-with-change-date (2012-10-09) - CH03
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accounts-with-accounts-type-total-exemption-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-dormant (2010-12-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-04) - 403a
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-dormant (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-08) - AA
-
legacy (2006-10-31) - 288c
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-02) - 287
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accounts-with-accounts-type-dormant (2005-09-22) - AA
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-04) - AA
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legacy (2004-07-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-11) - 363a
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accounts-with-accounts-type-dormant (2003-07-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-08) - AA
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legacy (2002-08-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 363a
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accounts-with-accounts-type-dormant (2001-05-15) - AA
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accounts-with-made-up-date (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-16) - 353
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legacy (2000-08-16) - 363a
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legacy (2000-06-07) - 288b
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accounts-with-made-up-date (2000-02-22) - AA
-
legacy (2000-02-07) - 288a
-
legacy (2000-02-07) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-10) - AA
-
legacy (1999-02-18) - 288a
-
legacy (1999-02-18) - 288b
-
legacy (1999-06-11) - 288c
-
legacy (1999-07-23) - 363a
-
legacy (1999-12-15) - 288a
-
legacy (1999-12-15) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 363a
-
legacy (1998-02-24) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-07) - AA
-
legacy (1997-07-23) - 363a
keyboard_arrow_right 1996
-
legacy (1996-08-14) - 288
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legacy (1996-07-26) - 363a
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accounts-with-accounts-type-dormant (1996-06-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-27) - 363x
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resolution (1995-11-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-01-10) - AA
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accounts-with-accounts-type-dormant (1995-12-06) - AA
keyboard_arrow_right 1994
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legacy (1994-11-28) - 288
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legacy (1994-09-27) - 287
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legacy (1994-08-09) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-21) - AA
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legacy (1993-08-19) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-05) - AA
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legacy (1992-08-21) - 363x
keyboard_arrow_right 1991
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legacy (1991-08-14) - 363x
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accounts-with-accounts-type-dormant (1991-08-01) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-01-08) - AA
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legacy (1990-01-08) - 363
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legacy (1990-10-09) - 363
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accounts-with-accounts-type-dormant (1990-10-09) - AA
keyboard_arrow_right 1989
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legacy (1989-08-29) - 288
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legacy (1989-06-02) - 288
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accounts-with-accounts-type-dormant (1989-02-28) - AA
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legacy (1989-02-06) - 363
keyboard_arrow_right 1988
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resolution (1988-01-23) - RESOLUTIONS
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legacy (1988-01-05) - 363
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legacy (1988-08-19) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-16) - AA
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legacy (1987-08-21) - 288
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legacy (1987-08-03) - 287
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legacy (1987-06-22) - 288
-
legacy (1987-06-03) - 363
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accounts-with-made-up-date (1987-04-03) - AA
keyboard_arrow_right 1980
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legacy (1980-12-09) - 395
keyboard_arrow_right 1973
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incorporation-company (1973-07-31) - NEWINC