| 01 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2024 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2024 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2024 |
officers |
Appointment of director (Mr Nicky Paul Randle)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2024 |
officers |
Termination of appointment of director (Wolseley Directors Limited)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2024 |
officers |
Appointment of director (Ms Nicola Thomas)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2022 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
incorporation |
Memorandum Articles
|
32 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
insolvency |
Solvency Statement dated 08/06/22
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2022 |
officers |
Change of particulars for corporate director (Wolseley Uk Directors Limited)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2022 |
accounts |
Amended Accounts
|
25 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2022 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2021 |
mortgage |
Mortgage Alter Floating Charge With Number
|
18 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
mortgage |
Mortgage Alter Floating Charge With Number
|
19 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
mortgage |
Mortgage Alter Floating Charge With Number
|
19 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2021 |
mortgage |
Mortgage Alter Floating Charge With Number
|
19 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2021 |
incorporation |
Memorandum Articles
|
20 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2021 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2021 |
mortgage |
Registration of a charge
|
50 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2021 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2021 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2021 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2021 |
mortgage |
Registration of a charge
|
25 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2021 |
mortgage |
Registration of a charge
|
52 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
officers |
Appointment of secretary (Mr Nicky Paul Randle)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
officers |
Termination of appointment of secretary (Katherine Mary Mccormick)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2020 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
officers |
Change of particulars for corporate director (Wolseley Uk Directors Limited)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2018 |
officers |
Appointment of secretary (Katherine Mary Mccormick)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2018 |
officers |
Termination of appointment of secretary (Vanessa French)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
officers |
Appointment of director (Simon Gray)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2018 |
officers |
Termination of appointment of director (Elizabeth Louise Hancox)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2017 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
officers |
Termination of appointment of director (Marc Arthur Ronchetti)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2016 |
officers |
Appointment of director (Dr Elizabeth Louise Hancox)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2016 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2016 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2015 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2014 |
officers |
Termination of appointment of director (Paul Gerard Turner)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2014 |
officers |
Termination of appointment of director (Keith Harold Davenport Jones)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2014 |
officers |
Appointment of corporate director (Wolseley Uk Directors Limited)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
officers |
Appointment of director (Marc Arthur Ronchetti)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2014 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
officers |
Termination of appointment of director (Derek Harding)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2013 |
officers |
Appointment of director (Paul Gerard Turner)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
officers |
Appointment of secretary (Vanessa French)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
officers |
Termination of appointment of secretary (Graham Middlemiss)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2011 |
officers |
Termination of appointment of director (Anthony Morris)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2011 |
officers |
Termination of appointment of director (Matthew Neville)
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2011 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Appointment of director (Mr Derek Harding)
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2009 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2009 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2009 |
annual-return |
Return made up to 23/11/08; full list of members
|
8 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2008 |
officers |
Appointment terminated director ian tillotson
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
officers |
Director appointed keith harold davenport jones
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
officers |
Director appointed anthony charles morris
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2007 |
annual-return |
Return made up to 23/11/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2007 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2006 |
annual-return |
Return made up to 23/11/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2006 |
mortgage |
Dec mort/charge *****
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2006 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2005 |
annual-return |
Return made up to 23/11/05; full list of members
|
18 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2005 |
mortgage |
Dec mort/charge *****
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2005 |
mortgage |
Dec mort/charge *****
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
address |
Registered office changed on 09/11/05 from: 100 union street aberdeen AB10 1QR
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
accounts |
Accounting reference date extended from 31/03/06 to 31/07/06
|
1 |
Buy now
You are about to purchase a company document for "WILLIAM WILSON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|