ROGER WILSON ASSOCIATES LIMITED

Profile ROGER WILSON ASSOCIATES LIMITED

Actual on 01.12.2020
Company name
ROGER WILSON ASSOCIATES LIMITED
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Company number
02894023
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
STABLE COTTAGE, HONINGTON, WARWICKSHIRE, ENGLAND, SHIPSTON-ON-STOUR, CV36 5AA
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PSC and Officers ROGER WILSON ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

WILSON, Janet Mary
Status: Active
Appointed on: Wednesday, 02 February 1994
Correspondence address: Stable Cottage Honington, Shipston-On-Stour, England, Warwickshire, CV36 5AA
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired Teacher
Country of residence: England
WILSON, Roger Andrew
Status: Active
Appointed on: Wednesday, 02 February 1994
Correspondence address: Stable Cottage Honington, Shipston-On-Stour, England, Warwickshire, CV36 5AA
Nationality: British
Role: Secretary
Occupation: Consultant
WILSON, Roger Andrew
Status: Active
Appointed on: Wednesday, 02 February 1994
Correspondence address: Stable Cottage Honington, Shipston-On-Stour, England, Warwickshire, CV36 5AA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Consultant
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 1994
Resigned on: Wednesday, 02 February 1994
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 1994
Resigned on: Wednesday, 02 February 1994
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr Roger Andrew Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stable Cottage Shipston-On-Stour, England, Warwickshire
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janet Mary Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stable Cottage Shipston-On-Stour, England, Warwickshire
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent