WILSON DEAN ASSOCIATES LIMITED
LONDON HOLMDALE HOLDINGS LIMITED PROSPECT NUMBER FOURTEEN LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 04476145
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016. The most likely internet sites of WILSON DEAN ASSOCIATES LIMITED are www.wilsondeanassociates.co.uk, and www.wilson-dean-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Wilson Dean Associates Limited is a Private Limited Company. The company registration number is 04476145. Wilson Dean Associates Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Wilson Dean Associates Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . DAVIS, Brian Alan is a Secretary of the company. DAVIS, Richard Andrew is a Director of the company. Secretary DAVIS, Brian Alan has been resigned. Secretary KAPUR, Dilip has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. Director KAPUR, Dilip has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DAVIS, Brian Alan
Appointed Date: 02 January 2009
Director
DAVIS, Richard Andrew
Appointed Date: 19 July 2002
62 years old

Resigned Directors

Secretary
DAVIS, Brian Alan
Resigned: 31 March 2005
Appointed Date: 19 July 2002
Secretary
KAPUR, Dilip
Resigned: 02 January 2009
Appointed Date: 01 April 2005
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 03 July 2002
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 03 July 2002
Director
KAPUR, Dilip
Resigned: 02 January 2009
Appointed Date: 28 September 2004
73 years old

Persons With Significant Control

Crawford Dean Wealth Management Ltd
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

WILSON DEAN ASSOCIATES LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 3 July 2016 with updates
16 Jun 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
...
... and 50 more events
03 Aug 2002
Director resigned
03 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
03 Aug 2002
New secretary appointed
02 Aug 2002
New director appointed
03 Jul 2002
Incorporation

WILSON DEAN ASSOCIATES LIMITED Charges

27 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Richard Andrew Davis
Description: Fixed and floating charges over the undertaking and all…

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