Introduction
Watch Company
W
WILSON INVESTMENTS (LONDON) LIMITED
WILSON INVESTMENTS (LONDON) LIMITED is an active company incorporated on 17 November 2017 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. WILSON INVESTMENTS (LONDON) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11068917
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
8 Parkway Welwyn Garden City, AL8 6HG,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Charlie Jack
ActiveParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 17 Nov 2017
WILSON, Charlie Jack
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
17 Nov 2017
Active
WILSON, Paul John
ActiveParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 17 Nov 2017
WILSON, Paul John
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
17 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charlie Jack Wilson
ActiveParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Mr Charlie Jack Wilson
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2017
Active
Mr Paul John Wilson
ActiveParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Mr Paul John Wilson
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2019
6 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 February 2019