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Nom

Wilson Field Group Limited
Adresse
110 Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08212364 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hlwkh 529 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Frp Advisory Trading Limited Status: Active Notified: 11/09/2023 Companies House Number: 12315855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilson Field Group Holdings Limited Status: Ceased Notified: 01/03/2021 Ceased: 11/09/2023 Companies House Number: 13184347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wilson, Julie Status: Ceased Notified: 01/05/2017 Ceased: 01/03/2021 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Wilson, Nicholas James Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2017 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    French, Jeremy Stuart London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Gavin Richard London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Nicholas James Charles Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 21/01/2013 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Kelly Anne London, England Status: Ceased Notified: 01/09/2021 Ceased: 11/09/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fantom, Julie London, England Status: Ceased Notified: 31/05/2013 Ceased: 11/09/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Wilson Field Limited Status: Active Notified: 06/04/2016 Companies House Number: 08213722 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ABC14812 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2023 Companies House Number: 09257195 Nature of Control
  • Ownership of shares - 75% or more
    •