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 fourty six 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 46 years old
Account next due date Mon, 30th Sep 2019 (55 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 29th Jul 2019 (2019-07-29)
Last confirmation statement dated Sun, 15th Jul 2018

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

Clive H.

Position: Director

Appointed: 17 July 1992

Resigned: 15 November 1994

Christopher B.

Position: Director

Appointed: 17 July 1992

Resigned: 31 March 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Sepals Limited from Gibraltar, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 4th, December 2018
Free Download (1 page)

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