TONY WILSON & ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1G 0DD

Company number 02639197
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of TONY WILSON & ASSOCIATES LIMITED are www.tonywilsonassociates.co.uk, and www.tony-wilson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Tony Wilson Associates Limited is a Private Limited Company. The company registration number is 02639197. Tony Wilson Associates Limited has been working since 20 August 1991. The present status of the company is Active. The registered address of Tony Wilson Associates Limited is 15 19 Cavendish Place London W1g 0dd. . WILSON, Antony Frederick John is a Secretary of the company. WILSON, Alexander John is a Director of the company. WILSON, Antony Frederick John is a Director of the company. WILSON, Ian Fraser is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


tony wilson & associates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Antony Frederick John
Appointed Date: 20 August 1991
Director
WILSON, Alexander John
Appointed Date: 20 August 1991
62 years old
Director
WILSON, Antony Frederick John
Appointed Date: 20 August 1991
98 years old
Director
WILSON, Ian Fraser
Appointed Date: 20 August 1991
64 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991

Persons With Significant Control

Mr Alexander John Wilson
Notified on: 5 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY WILSON & ASSOCIATES LIMITED Events

15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 49 more events
15 Oct 1991
Accounting reference date notified as 30/09
03 Sep 1991
S-div 20/08/91
03 Sep 1991
Resolutions
  • ORES13 ‐ Ordinary resolution
03 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1991
Incorporation

Similar Companies

TONY WILLIAMS LIMITED TONY WILLIAMS PUBLICATIONS LIMITED TONY WILSON CONSULTING LTD TONY WILSON ILLUSTRATION LIMITED TONY WINES LTD TONY WINT RAIL SOLUTIONS LTD TONY WONGS LIMITED