Wilson Sporting Goods Co. Limited. Head office in Ayrshire. Check Director.

Wilson Sporting Goods Co. Limited, Ayrshire

Wilson Sporting Goods Co. Limited is a private limited company. Once, it was called Camvo 61 Limited (changed on 2002-02-01). Located at 1 Crompton Way, Irvine, Ayrshire KA11 4HU, this 22 years old business was incorporated on 2001-12-04 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Katariina J. (appointed on 31 August 2021).

About
Name: Wilson Sporting Goods Co. Limited
Number: SC225978
Incorporation date: 2001-12-04
End of financial year: 31 December


Address:	1 Crompton Way Irvine Ayrshire KA11 4HU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Amer Sports Uk Limited

6 April 2016

Address	Theta Lyon Way, Frimley, Camberley, GU16 7ER, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02757365
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wilson Sporting Goods Co. Limited confirmation statement filing is 2023-11-09. The latest confirmation statement was sent on 2022-10-26. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Amer Sports Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lyon Way, GU16 7ER Frimley, Camberley.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, November 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, November 2018 \| accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, January 2018 \| resolution	Free Download (30 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, November 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2015 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 4th Dec 2014 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 4th Dec 2013 filed on: 20th, January 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 4th Dec 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 4th Dec 2011 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (21 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, February 2012 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 4th Dec 2010 filed on: 21st, December 2010 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2009 filed on: 6th, May 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 1 crompton way irvine ayrshire KA11 4HU filed on: 13th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 1 crompton way irvine ayrshire KA11 4HU filed on: 13th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG filed on: 9th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG filed on: 9th, February 2008 \| address	Free Download (1 page)
363s	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 22nd Nov 2003 with shareholders record filed on: 22nd, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 22nd Nov 2003 with shareholders record filed on: 22nd, November 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, August 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, August 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002 \| annual return	Free Download (7 pages)
287	Registered office changed on 07/02/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA filed on: 7th, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 07/02/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA filed on: 7th, February 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, December 2001 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2001 \| incorporation	Free Download (22 pages)

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