Wilson Albany Limited in 279 Farnborough Road FARNBOROUGH

Wilson Albany Limited FARNBOROUGH

Wilson Albany started in year 1973 as Private Limited Company with registration number 01125591. The Wilson Albany company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Farnborough at Spectrum Point. Postal code: GU14 7NJ.

The company has one director. Aymeric G., appointed on 17 September 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wilson Albany Limited Address / Contact

Office Address	Spectrum Point
Office Address2	279 Farnborough Road
Town	Farnborough
Post code	GU14 7NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01125591
Date of Incorporation	Tue, 31st Jul 1973
Industry	Non-trading company
End of financial Year	31st December
Company age	51 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Aymeric G.

Position: Director

Appointed: 17 September 2018

Keith B.

Position: Director

Appointed: 30 March 2015

Resigned: 17 September 2018

Keith B.

Position: Secretary

Appointed: 31 January 2000

Resigned: 17 September 2018

Nigel B.

Position: Director

Appointed: 08 December 1999

Resigned: 30 March 2015

Peter H.

Position: Director

Appointed: 27 January 1999

Resigned: 08 December 1999

Anthony D.

Position: Director

Appointed: 15 November 1994

Resigned: 27 January 1999

Janet W.

Position: Secretary

Appointed: 15 November 1994

Resigned: 31 January 2000

Sylvia C.

Position: Secretary

Appointed: 17 July 1992

Resigned: 15 November 1994

Christopher B.

Position: Director

Appointed: 17 July 1992

Resigned: 31 March 2000

Clive H.

Position: Director

Appointed: 17 July 1992

Resigned: 15 November 1994

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Hogg Robinson Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sepals Limited that entered Gibraltar, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hogg Robinson Limited

5 Churchill Place, Canary Wharf, London, E14 5HU, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02107443
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sepals Limited

10/8 International Centre Casemates Square, Gibraltar, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, February 2023	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 10th, March 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, March 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, March 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, March 2021	accounts	Free Download (55 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, October 2019	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 4th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 25th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 17th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, August 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, August 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, August 2014	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2013 filed on: 19th, July 2013	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 6th, September 2012	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 12th, August 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 31st, October 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 27th, January 2009	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to March 31, 2003 filed on: 16th, July 2003	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 8th, August 2002	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to March 31, 2001 filed on: 15th, May 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 15th, May 2001	accounts	Free Download (6 pages)
AA	Accounts made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Accounts made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Accounts made up to March 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (9 pages)
AA	Accounts made up to March 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (9 pages)
AA	Accounts made up to March 31, 1998 filed on: 10th, February 1999	accounts	Free Download (9 pages)
AA	Accounts made up to March 31, 1998 filed on: 10th, February 1999	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 7th, August 1997	accounts	Free Download (3 pages)
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AA	Dormant company accounts made up to March 31, 1994 filed on: 10th, January 1995	accounts	Free Download (3 pages)
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AA	Dormant company accounts made up to March 31, 1993 filed on: 21st, September 1993	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to March 31, 1992 filed on: 5th, October 1992	accounts
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AA	Dormant company accounts made up to March 31, 1991 filed on: 1st, August 1991	accounts
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AA	Dormant company accounts made up to March 31, 1990 filed on: 9th, October 1990	accounts
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AA	Dormant company accounts made up to March 31, 1989 filed on: 8th, January 1990	accounts
AA	Dormant company accounts made up to March 31, 1988 filed on: 28th, February 1989	accounts
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AA	Accounts made up to March 31, 1987 filed on: 16th, September 1987	accounts
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AA	Accounts made up to March 31, 1986 filed on: 3rd, April 1987	accounts
AA	Accounts made up to March 31, 1986 filed on: 3rd, April 1987	accounts	Free Download (9 pages)

Wilson Albany Limited FARNBOROUGH

Wilson Albany Limited Address / Contact

Company Information / Profile

Company staff

Aymeric G.

Keith B.

Keith B.

Nigel B.

Peter H.

Anthony D.

Janet W.

Sylvia C.

Christopher B.

Clive H.

People with significant control

Company filings

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