WL

WILSONART LIMITED

Active

Company number 08190104

Shildon, United Kingdom · Incorporated 23 August 2012

Lambton Street Industrial Estate, Shildon, County Durham, DL4 1PX, United Kingdom

Manufacture of kitchen furniture · SIC 31020


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

280 Bishopsgate London EC2M 4AG United Kingdom · until 28 April 2026

280 Bishopsgate London EC2M 4RB United Kingdom · until 14 October 2024

100 New Bridge Street London EC4V 6JA · until 2 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

HB
15 June 2026
22 March 2024
2 March 2021
PA
14 July 2014
RD
RODGERS, David James
Director · Resigned
8 April 2022
BM
19 November 2019
IW
IRMITER, Wayne Francis
Director · Resigned
19 November 2019
RJ
ROBB, Jeffrey Hugh
Director · Resigned
13 March 2015
LJ
LEE, Jeffrey Scott
Director · Resigned
14 November 2014
TW
THESING, William Joseph
Secretary · Resigned
1 January 2014
LW
LEHMANN, Wolf Uwe
Director · Resigned
1 January 2014
OT
O'BRIEN, Timothy John
Director · Resigned
1 January 2014
PA
PEARSON, Alan Timothy
Director · Resigned
1 November 2012
RJ
ROBB, Jeffrey Hugh
Director · Resigned
1 November 2012
PA
PEARSON, Alan Timothy
Secretary · Resigned
18 September 2012
RJ
ROBB, Jeffrey Hugh
Secretary · Resigned
18 September 2012
HG
HUDSON, Giles Matthew
Secretary · Resigned
23 August 2012
HG
HUDSON, Giles Matthew
Director · Resigned
23 August 2012
SM
SPIEGEL, Maryann
Director · Resigned
23 August 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2026 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Second Filing Capital Allotment Shares
Capital
3 February 2023 View
Capital Allotment Shares
Capital
27 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Legacy
Miscellaneous
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Secretary Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Appoint Person Secretary Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Legacy
Mortgage
3 April 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Termination Secretary Company With Name
Officers
12 November 2012 View
Termination Secretary Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Appoint Person Secretary Company With Name
Officers
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
2 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2012 View
Incorporation Company
Incorporation
23 August 2012 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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  • Recommended credit limit

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