Wilsonion Investments started in year 2015 as Private Unlimited Company with registration number 09374260. The Wilsonion Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bridgend at 2 Oldfield Road. Postal code: CF35 5LJ.
The company has 3 directors, namely Roy H., Emma H. and Valerie W.. Of them, Valerie W. has been with the company the longest, being appointed on 5 January 2015 and Roy H. has been with the company for the least time - from 10 August 2023. Currenlty, the company lists one former director, whose name is John W. and who left the the company on 31 October 2018. In addition, there is one former secretary - John W. who worked with the the company until 31 October 2018.
| Office Address | 2 Oldfield Road |
| Office Address2 | Bocam Park |
| Town | Bridgend |
| Post code | CF35 5LJ |
| Country of origin | United Kingdom |
| Registration Number | 09374260 |
| Date of Incorporation | Mon, 5th Jan 2015 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 05 January 2015
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Valerie W. This PSC and has 50,01-75% shares. Another entity in the PSC register is Emma H. This PSC owns 25-50% shares. Then there is John W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Valerie W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Emma H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 5th January 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (4 pages) |
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