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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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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 2022
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confirmation-statement-with-updates (2022-05-27) - CS01
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notification-of-a-person-with-significant-control (2022-06-10) - PSC01
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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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mortgage-satisfy-charge-full (2022-06-28) - MR04
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accounts-with-accounts-type-full (2022-10-13) - AA
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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accounts-with-accounts-type-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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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
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
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
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
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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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-07-11) - AA
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
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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change-corporate-secretary-company-with-change-date (2014-06-03) - CH04
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change-sail-address-company-with-old-address (2014-06-03) - AD02
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change-person-director-company-with-change-date (2014-06-03) - CH01
keyboard_arrow_right 2013
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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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termination-director-company-with-name (2013-02-14) - TM01
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accounts-with-accounts-type-full (2013-08-15) - AA
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termination-director-company-with-name (2013-09-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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
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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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-full (2010-08-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-04-01) - 288b
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legacy (2008-04-01) - 287
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legacy (2008-04-01) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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memorandum-articles (2007-10-05) - MEM/ARTS
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certificate-change-of-name-company (2007-09-28) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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memorandum-articles (2006-02-16) - MEM/ARTS
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resolution (2006-02-13) - RESOLUTIONS
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legacy (2006-12-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-12-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-01) - 287
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accounts-with-accounts-type-total-exemption-full (2004-09-23) - AA
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legacy (2004-11-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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legacy (2003-08-24) - 288a
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accounts-with-accounts-type-small (2003-08-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-11-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-full (2001-10-12) - AA
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legacy (2001-06-29) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-14) - 288b
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legacy (2000-12-08) - 363s
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-03-29) - 288a
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-01-07) - 88(2)R
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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
keyboard_arrow_right 1997
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legacy (1997-11-05) - 288a
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legacy (1997-10-27) - 288a
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certificate-change-of-name-company (1997-10-20) - CERTNM
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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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accounts-amended-with-accounts-type-full (1997-12-18) - AAMD
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 (1996-07-11) - 88(2)R
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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
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