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Wilson Field Limited LONDON

Wilson Field started in year 2012 as Private Limited Company with registration number 08213722. The Wilson Field company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 110 Cannon Street. Postal code: EC4N 6EU. Since 2nd June 2014 Wilson Field Limited is no longer carrying the name Wilson Field Financial Solutions.

The firm has 3 directors, namely Gavin J., Jeremy F. and Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 21 January 2013 and Gavin J. and Jeremy F. have been with the company for the least time - from 11 September 2023. As of 19 April 2024, there were 5 ex directors - Gemma R., Kelly B. and others listed below. There were no ex secretaries.

Wilson Field Limited Address / Contact

Office Address 110 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08213722
Date of Incorporation Thu, 13th Sep 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Gavin J.

Position: Director

Appointed: 11 September 2023

Jeremy F.

Position: Director

Appointed: 11 September 2023

Nicholas W.

Position: Director

Appointed: 21 January 2013

Gemma R.

Position: Director

Appointed: 01 June 2021

Resigned: 11 September 2023

Kelly B.

Position: Director

Appointed: 01 June 2021

Resigned: 11 September 2023

Julie F.

Position: Director

Appointed: 31 May 2013

Resigned: 11 September 2023

Lisa H.

Position: Director

Appointed: 21 January 2013

Resigned: 04 October 2021

Rober D.

Position: Director

Appointed: 13 September 2012

Resigned: 21 January 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Wilson Field Group Limited from Sheffield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wilson Field Group Limited

The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 08212364
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wilson Field Financial Solutions June 2, 2014
Wilson Field (UK) June 25, 2013
Hlwkh 530 March 1, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand620 759432 828104 214566 962
Current Assets1 623 5781 408 1891 296 9722 273 565
Debtors1 002 819975 3611 192 7581 706 603
Net Assets Liabilities229 978415 119414 862118 601
Other Debtors  2 972182
Other
Accrued Liabilities Deferred Income  96 077143 126
Amounts Owed By Directors   12 436
Amounts Owed By Group Undertakings  484 0691 154 230
Amounts Owed To Directors  92 482408
Amounts Recoverable On Contracts  543 849440 263
Average Number Employees During Period92958778
Balances Amounts Owed By Related Parties   1 154 230
Corporation Tax Payable  101 33371 462
Creditors1 393 600993 070882 1101 594 964
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 228 0011 090 806942 7641 003 916
Net Current Assets Liabilities229 978415 119414 862678 601
Number Shares Issued Fully Paid1 0041 0041 0041 004
Other Creditors  119 853120 074
Other Remaining Borrowings   740 000
Other Taxation Social Security Payable  384 324467 365
Par Value Share 111
Prepayments Accrued Income  85 04974 283
Total Assets Less Current Liabilities229 978415 119414 862678 601
Trade Creditors Trade Payables  88 04152 529
Trade Debtors Trade Receivables  76 81925 209

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 13th September 2023
filed on: 11th, October 2023 		Free Download (3 pages)

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