Company number 06439687
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 103 OLD KEMPSHOTT LANE, BASINGSTOKE, HAMPSHIRE, RG22 5EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WILSON SOLUTIONS LTD are www.wilsonsolutions.co.uk, and www.wilson-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bramley (Hants) Rail Station is 6.2 miles; to Micheldever Rail Station is 7.3 miles; to Midgham Rail Station is 9.9 miles; to Thatcham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Solutions Ltd is a Private Limited Company.
The company registration number is 06439687. Wilson Solutions Ltd has been working since 28 November 2007.
The present status of the company is Active. The registered address of Wilson Solutions Ltd is 103 Old Kempshott Lane Basingstoke Hampshire Rg22 5ew. . WILLIAMS, Olivia is a Secretary of the company. WILSON, Mark John is a Director of the company. Director WILLIAMS, Olivia has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
WILLIAMS, Olivia
Resigned: 07 April 2015
Appointed Date: 06 April 2015
48 years old
Persons With Significant Control
Mr Mark John Wilson
Notified on: 5 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WILSON SOLUTIONS LTD Events
16 Jan 2017
Total exemption small company accounts made up to 30 November 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Secretary's details changed for Miss Olivia Williams on 23 March 2014
...
... and 27 more events
07 Nov 2008
Registered office changed on 07/11/2008 from 27 rycroft meadow beggarwood basingstoke hampshire RG22 4QE
02 Jun 2008
Registered office changed on 02/06/2008 from 18 capital point, temple place reading berkshire RG1 6QJ
02 Jun 2008
Secretary's change of particulars / olivia williams / 15/05/2008
02 Jun 2008
Director's change of particulars / mark wilson / 15/05/2008
28 Nov 2007
Incorporation