Introduction
Watch Company
W
WILSON RESIDENTIAL LIMITED
WILSON RESIDENTIAL LIMITED is an active company incorporated on 14 March 2016 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. WILSON RESIDENTIAL LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
10062554
LTD Company
Age
10 Years
Incorporated 14 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
8 Parkway Welwyn Garden City, AL8 6HG,
Previous Addresses
Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ England
From: 19 October 2016To: 4 April 2017
4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX United Kingdom
From: 14 March 2016To: 19 October 2016
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Charlie Jack
ActiveParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 14 Mar 2016
WILSON, Charlie Jack
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
14 Mar 2016
Active
WILSON, Paul John
ActiveParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 21 Nov 2016
WILSON, Paul John
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
21 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parkway, Welwyn Garden CityAL8 6HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2016
Wilson Properties (London) Ltd
Parkway, Welwyn Garden CityAL8 6HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
20 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2019
4 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2016
19 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2016