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ARTHUR WILSON LIMITED

Data from “Companies house”

Profile ARTHUR WILSON LIMITED

Actual on 01.03.2022
Company name
ARTHUR WILSON LIMITED
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Company number
00606671
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 1958
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 01.01.2019
Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Sunday, 02 January 2022

Last statement dated Sunday, 20 December 2020
Annual returns

Overdue

Next annual return date due by Wednesday, 19 October 2016

Last annual return made up to Monday, 21 September 2015
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 MORE LONDON PLACE, LONDON, SE1 2AF
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PSC and Officers ARTHUR WILSON LIMITED

Officers

(as of 18.09.2020)
CALLANDER, Simon James
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role: Secretary
CALLANDER, Simon James
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORD, Michael James
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Neil
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Friday, 06 November 2015
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHILD, Colin Charles
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Friday, 18 November 2005
Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
KERSHAW, Charles Michael
Status: Not active
Resigned on: Friday, 22 January 1999
Correspondence address: 9 Reid Court, Little Sutton, Wirral, Merseyside, L66 1SB
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
PAPE, Claire Margaret
Status: Not active
Appointed on: Tuesday, 31 July 2018
Resigned on: Friday, 24 May 2019
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Deputy Cfo
Country of residence: England
ANDERSON, Sarah
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Friday, 26 October 2007
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role: Secretary
OLIVE, Paul Anthony
Status: Not active
Resigned on: Friday, 30 October 1998
Correspondence address: 338 Midgeland Road, Marton, Blackpool, Lancashire, FY4 5HZ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
SINGER, Thomas Daniel
Status: Not active
Appointed on: Saturday, 18 June 2005
Resigned on: Monday, 06 November 2006
Correspondence address: 27 Observatory Road, East Sheen, London, SW14 7QB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
FULLER, Thomas Stamper
Status: Not active
Appointed on: Wednesday, 07 September 2016
Resigned on: Monday, 17 September 2018
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Nationality: British
Role: Secretary
GOULBOURNE, Sarah-Jane
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Saturday, 18 June 2005
Correspondence address: 36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG
Role: Secretary
WIPER, Robert
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Saturday, 18 June 2005
Correspondence address: Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chief Executive
LOWRY, Thomas Allen
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
WASANI, Shailen
Status: Not active
Appointed on: Saturday, 18 June 2005
Resigned on: Thursday, 12 April 2007
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Accountant
LOWRY, Thomas Allen
Status: Not active
Resigned on: Thursday, 20 May 1999
Correspondence address: Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR
Role: Secretary
RIDDY, Alan Michael
Status: Not active
Appointed on: Wednesday, 20 October 1999
Resigned on: Tuesday, 08 February 2005
Correspondence address: The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
STEELE, Anthony David
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Tuesday, 31 July 2018
Correspondence address: Greenside House, 50 Station Road, Wood Green, N22 7TP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
READ, Dennis
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Wednesday, 07 September 2016
Correspondence address: Greenside House, 50 Station Road Wood Green, London, N22 7TP
Nationality: British
Role: Secretary
MACQUEEN, Andrea Louise
Status: Not active
Appointed on: Saturday, 18 June 2005
Resigned on: Wednesday, 12 July 2006
Correspondence address: 10 Eglington Road, Chingford, London, E4 7AN
Role: Secretary
THOMAS, Luke Amos
Status: Not active
Appointed on: Monday, 17 September 2018
Resigned on: Wednesday, 19 December 2018
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Role: Secretary
THOMAS, Luke Amos
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Wednesday, 19 December 2018
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEINBERG, Leonard, Lord
Status: Not active
Resigned on: Wednesday, 20 October 1999
Correspondence address: 20 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
KELLY-BISLA, Balbir
Status: Not active
Appointed on: Wednesday, 19 December 2018
Resigned on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role: Secretary
KELLY-BISLA, Balbir
Status: Not active
Appointed on: Wednesday, 19 December 2018
Resigned on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LANE, Simon Paul
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)
Missing name
Status: Active
Notified on: Wednesday, 21 September 2016
Legal form: Persons With Significant Control Statement
Other companies: