Introduction
Watch Company
W
WILSON GROUP INVESTMENTS LIMITED
WILSON GROUP INVESTMENTS LIMITED is an active company incorporated on 24 May 2022 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WILSON GROUP INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14129120
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
550 Valley Road Nottingham, NG5 1JJ,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Lorraine
ActiveGreen Lane, WiganWN2 4HN
Born August 1972
Director
Appointed 24 May 2022
WILSON, Lorraine
Green Lane, WiganWN2 4HN
Born August 1972
Director
24 May 2022
Active
WILSON, Mark Andrew
ActiveGreen Lane, WiganWN2 4HN
Born March 1967
Director
Appointed 24 May 2022
WILSON, Mark Andrew
Green Lane, WiganWN2 4HN
Born March 1967
Director
24 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Andrew Wilson
ActiveGreen Lane, WiganWN2 4HN
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2022
Mr Mark Andrew Wilson
Green Lane, WiganWN2 4HN
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2022
Active
Mrs Lorraine Wilson
ActiveGreen Lane, WiganWN2 4HN
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2022
Mrs Lorraine Wilson
Green Lane, WiganWN2 4HN
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023