Wilson Hotels Limited in NORWICH - NR1 4DJ

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Wilson Hotels Limited NORWICH

Founded in 2000, Wilson Hotels, classified under reg no. 03922609 is an active company. Currently registered at 7 The Close NR1 4DJ, Norwich the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely John W. and Clair W.. In addition one secretary - John W. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Wilson Hotels Limited Address / Contact

Office Address	7 The Close
Town	Norwich
Post code	NR1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03922609
Date of Incorporation	Wed, 9th Feb 2000
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

John W.

Position: Director

Appointed: 09 February 2000

John W.

Position: Secretary

Appointed: 09 February 2000

Clair W.

Position: Director

Appointed: 09 February 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2000

Resigned: 09 February 2000

London Law Services Limited

Position: Nominee Director

Appointed: 09 February 2000

Resigned: 09 February 2000

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Hidden Talents Operations Limited from Norwich, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John W. This PSC has significiant influence or control over the company,.

Hidden Talents Operations Limited

7 The Close, Norwich, NR1 4DJ, England

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	31 March 2018
Nature of control:	75,01-100% shares

John W.

Notified on	6 April 2016
Ceased on	31 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 2nd, January 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (43 pages)
AR01	Annual return drawn up to 9th February 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 9th February 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 2014 filed on: 6th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 9th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2014: 1.00 GBP	capital
AA	Medium company accounts made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 9th February 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 9th February 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 9th February 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 9th February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 2009 filed on: 2nd, March 2010	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 31st, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 24th February 2008 with shareholders record filed on: 24th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 8th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 8th, March 2006	accounts	Free Download (7 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (8 pages)
363a	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (4 pages)
363a	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (8 pages)
363a	Annual return up to 6th March 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (4 pages)
363a	Annual return up to 6th March 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 11th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 11th, December 2001	accounts	Free Download (8 pages)
363a	Annual return up to 7th March 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 7th March 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 17th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 17th, February 2000	accounts	Free Download (1 page)

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