WILSON & CO INVESTMENT LIMITED
LONDON

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Company number 07911452
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 262 CALEDONIAN ROAD, LONDON, UNITED KINGDOM, N1 0NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of WILSON & CO INVESTMENT LIMITED are www.wilsoncoinvestment.co.uk, and www.wilson-co-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Co Investment Limited is a Private Limited Company. The company registration number is 07911452. Wilson Co Investment Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Wilson Co Investment Limited is 262 Caledonian Road London United Kingdom N1 0ng. . WILSON, Julie Yuhui is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WILSON, Julie Yuhui
Appointed Date: 16 January 2012
57 years old

Persons With Significant Control

Ms Julie Yuhui Zhuge Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WILSON & CO INVESTMENT LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

03 Dec 2015
Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 3 December 2015
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
16 Jan 2013
Annual return made up to 16 January 2013 with full list of shareholders
16 Nov 2012
Particulars of a mortgage or charge / charge no: 2
11 May 2012
Particulars of a mortgage or charge / charge no: 1
02 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILSON & CO INVESTMENT LIMITED Charges

15 November 2012
Legal charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Flat 451 north dockside, baltimore wharf, london.
20 April 2012
Legal charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Flat 451, north dockside, baltimore wharf, london.