F Wilson (holdings) Limited, Macclesfield

F Wilson (Holdings) Limited is a private limited company. Previously, it was called Speed 8037 Limited (it was changed on 2000-02-10). Situated at Adlington Court Adlington Business Park, Adlington, Macclesfield SK10 4NL, the above-mentioned 19 years old company was incorporated on 2000-01-04 and is officially classified as "activities of financial services holding companies" (SIC: 64205).
4 directors can be found in the business: Philip E. (appointed on 30 April 2019), Patrick M. (appointed on 24 August 2018), Paul M. (appointed on 24 August 2018).
About
Name: F Wilson (holdings) Limited
Number: 03901801
Incorporation date: 2000-01-04
End of financial year: 31 December
 
Address: Adlington Court Adlington Business Park
Adlington
Macclesfield
SK10 4NL
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
F Wilson Group Limited
23 October 2017
Address Adlington Court Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 10955362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John W.
6 April 2016 - 23 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for F Wilson (Holdings) Limited confirmation statement filing is 2020-01-18. The most recent one was submitted on 2019-01-04. The target date for the next statutory accounts filing is 30 September 2020. Last accounts filing was sent for the time period up to 31 December 2018.

2 persons of significant control are indexed in the official register, namely: F Wilson Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Adlington Business Park, Adlington, SK10 4NL Macclesfield. John W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019 | accounts
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