WILSON MASON LLP
LONDON

Hellopages » Greater London » Southwark » SE1 2BB

Company number OC382801
Status Active
Incorporation Date 25 February 2013
Company Type Limited Liability Partnership
Address UNIT 8 NEW CONCORDIA WHARF, MILL STREET, LONDON, LONDON, SE1 2BB
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Claire Louise Hepworth as a member on 30 July 2016. The most likely internet sites of WILSON MASON LLP are www.wilsonmason.co.uk, and www.wilson-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Wilson Mason Llp is a Limited Liability Partnership. The company registration number is OC382801. Wilson Mason Llp has been working since 25 February 2013. The present status of the company is Active. The registered address of Wilson Mason Llp is Unit 8 New Concordia Wharf Mill Street London London Se1 2bb. . BERNDORFER, Dominique Elizabeth is a LLP Designated Member of the company. COX, Stephen is a LLP Designated Member of the company. CROSSLEY, Darren is a LLP Designated Member of the company. POTTER, James Michael is a LLP Designated Member of the company. WILLIAMS, Alan is a LLP Designated Member of the company. LLP Designated Member ETCHES, Peter Ronald has been resigned. LLP Designated Member HEPWORTH, Claire Louise has been resigned. LLP Designated Member SOUTHWORTH, Derek has been resigned. LLP Designated Member WARD, Robert has been resigned.


Current Directors

LLP Designated Member
BERNDORFER, Dominique Elizabeth
Appointed Date: 01 August 2016
50 years old
LLP Designated Member
COX, Stephen
Appointed Date: 25 February 2013
73 years old
LLP Designated Member
CROSSLEY, Darren
Appointed Date: 01 April 2015
56 years old
LLP Designated Member
POTTER, James Michael
Appointed Date: 01 April 2014
46 years old
LLP Designated Member
WILLIAMS, Alan
Appointed Date: 25 February 2013
59 years old

Resigned Directors

LLP Designated Member
ETCHES, Peter Ronald
Resigned: 30 June 2013
Appointed Date: 25 February 2013
78 years old
LLP Designated Member
HEPWORTH, Claire Louise
Resigned: 30 July 2016
Appointed Date: 01 July 2013
52 years old
LLP Designated Member
SOUTHWORTH, Derek
Resigned: 31 March 2016
Appointed Date: 25 February 2013
68 years old
LLP Designated Member
WARD, Robert
Resigned: 31 March 2015
Appointed Date: 25 February 2013
70 years old

Persons With Significant Control

Mr Alan Williams
Notified on: 6 April 2016
59 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

WILSON MASON LLP Events

18 Apr 2017
Confirmation statement made on 25 February 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Aug 2016
Termination of appointment of Claire Louise Hepworth as a member on 30 July 2016
30 Aug 2016
Appointment of Dominique Elizabeth Berndorfer as a member on 1 August 2016
18 Apr 2016
Termination of appointment of Derek Southworth as a member on 31 March 2016
...
... and 9 more events
26 Feb 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
03 Jul 2013
Appointment of Claire Louise Hepworth as a member
03 Jul 2013
Termination of appointment of Peter Etches as a member
27 Jun 2013
Registration of charge 3828010001
25 Feb 2013
Incorporation of a limited liability partnership

WILSON MASON LLP Charges

20 June 2013
Charge code OC38 2801 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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