WILSONION INVESTMENTS
BIRMINGHAM

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Company number 09374260
Status Active
Incorporation Date 5 January 2015
Company Type Private Unlimited Company
Address SMITH AND WILLIAMSON, 3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 3,000,000 ; Allotment of a new class of shares by an unlimited company. The most likely internet sites of WILSONION INVESTMENTS are www.wilsonion.co.uk, and www.wilsonion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsonion Investments is a Private Unlimited Company. The company registration number is 09374260. Wilsonion Investments has been working since 05 January 2015. The present status of the company is Active. The registered address of Wilsonion Investments is Smith and Williamson 3rd Floor 9 Colmore Row Birmingham B3 2bj. . WILSON, John is a Secretary of the company. WILSON, John is a Director of the company. WILSON, Valerie Ann is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
WILSON, John
Appointed Date: 05 January 2015
Director
WILSON, John
Appointed Date: 05 January 2015
91 years old
Director
WILSON, Valerie Ann
Appointed Date: 05 January 2015
83 years old

Persons With Significant Control

Mr John Wilson
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Valerie Ann Wilson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Miss Emma Louise Holloway
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSONION INVESTMENTS Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,000,000
10 Jun 2015
Allotment of a new class of shares by an unlimited company
10 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2015
Change of share class name or designation
26 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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