Wilson & Callaghan Limited HARROW


Founded in 2007, Wilson & Callaghan, classified under reg no. 06419181 is an active company. Currently registered at Suite 3, 4th Floor Congress House HA1 2EN, Harrow the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Sacha B., appointed on 6 November 2007. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Wilson & Callaghan Limited Address / Contact

Office Address Suite 3, 4th Floor Congress House
Office Address2 Lyon Road
Town Harrow
Post code HA1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06419181
Date of Incorporation Tue, 6th Nov 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Sacha B.

Position: Director

Appointed: 06 November 2007

Adam Corporate Servives Limited

Position: Corporate Secretary

Appointed: 06 November 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2007

Resigned: 06 November 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 November 2007

Resigned: 06 November 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Sacha B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sacha B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-06
filed on: 7th, November 2023
Free Download (3 pages)

Company search

Advertisements