WG

WILSON GROUP MANAGEMENT LIMITED

Active

Company number 11653676

Newcastle, United Kingdom · Incorporated 1 November 2018

Unit 4 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, United Kingdom

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert John Wilson
Born January 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2018

Funding

1 funding round
5 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Resolution
Resolution
12 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Resolution
Resolution
20 December 2019 View
Capital Name Of Class Of Shares
Capital
20 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Capital Allotment Shares
Capital
8 February 2019 View
Incorporation Company
Incorporation
1 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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