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 Wed, 30th Sep 2020 (300 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 29th Jul 2020 (2020-07-29)
Last confirmation statement dated Mon, 15th Jul 2019

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

Janet W.

Position: Secretary

Appointed: 15 November 1994

Resigned: 31 January 2000

Anthony D.

Position: Director

Appointed: 15 November 1994

Resigned: 27 January 1999

Christopher B.

Position: Director

Appointed: 17 July 1992

Resigned: 31 March 2000

Clive H.

Position: Director

Appointed: 17 July 1992

Resigned: 15 November 1994

Sylvia C.

Position: Secretary

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 Farnborough, 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

Spectrum Point 279 Farnborough Road, Farnborough, GU14 7NJ, 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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2018
filed on: 17th, October 2019
Free Download (15 pages)

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