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Wilson Douglas Limited HARROW

Wilson Douglas started in year 2009 as Private Limited Company with registration number 06806335. The Wilson Douglas company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Harrow at The Counting House 247 Imperial Drive. Postal code: HA2 7HE.

There is a single director in the company at the moment - Jonathan W., appointed on 30 January 2009. In addition, a secretary was appointed - Jaina C., appointed on 30 January 2009. As of 30 April 2024, there were 2 ex directors - Mark D., Mark D. and others listed below. There were no ex secretaries.

Wilson Douglas Limited Address / Contact

Office Address The Counting House 247 Imperial Drive
Office Address2 Rayners Lane
Town Harrow
Post code HA2 7HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06806335
Date of Incorporation Fri, 30th Jan 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 15 years old
Account next due date Sat, 30th Dec 2023 (122 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Jaina C.

Position: Secretary

Appointed: 30 January 2009

Jonathan W.

Position: Director

Appointed: 30 January 2009

Mark D.

Position: Director

Appointed: 01 February 2009

Resigned: 01 January 2015

Mark D.

Position: Director

Appointed: 30 January 2009

Resigned: 18 July 2018

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Enzo G. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Mark D. This PSC owns 25-50% shares. Moving on, there is Jonathan W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Enzo G.

Notified on 1 April 2018
Nature of control: 50,01-75% shares

Mark D.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 25-50% shares

Jonathan W.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-302022-03-302023-03-30
Balance Sheet
Current Assets25 39228 95721 496100 03367 724108 644
Net Assets Liabilities52 60556 88554 78635 58413 0473 720
Other
Average Number Employees During Period 11112
Creditors78 56785 89276 211135 96082 272113 865
Fixed Assets5704284283431 5011 501
Net Current Assets Liabilities53 17556 93554 71535 92714 5485 221
Total Assets Less Current Liabilities52 60556 50754 28735 58413 0473 720

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 23rd, April 2024 		Free Download (1 page)

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