LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-09-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Low
Risk
WILSONS (COMPANY SECRETARIES) LIMITED is a ltd registered in GB, incorporated 1993-09-30 (active).
/03
Ownership & control
Owners / controllers
- WILSONS (COMPANY SECRETARIES) LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02858297
- Status
- active
- Type
- ltd
- Incorporated
- 1993-09-30
- Registered office
- Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
- SIC
- 74990
Officers · 5 active
- EDWARDS, Anthony Michaeldirector · British · appt 2020-08-17
- JOHNSON, James Anthonydirector · British · appt 2017-02-17
- LONERGAN, Jane Mercedesdirector · British · appt 2020-08-17
- PARKER, Michael Edwarddirector · British · appt 2020-08-17
- THORNTON, Benjamin Charlesdirector · British · appt 2020-08-17
- STEPHENS, Jonathan Mark(resigned)nominee secretary · British · appt 1993-09-30
- BEDDOW, Judith Ann(resigned)director · British · appt 2007-10-23
- BENNETT, Matthew Christopher(resigned)director · British, · appt 2008-02-15
- RITCHIE, James Ian(resigned)director · British · appt 2014-02-25
- ROBERTS, Andrew Charles Righton(resigned)director · British · appt 2008-05-01
- ROBERTS, Andrew Charles Righton(resigned)director · British · appt 1999-08-12
- STEPHENS, Jonathan Mark(resigned)nominee director · British · appt 1993-09-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-24
/07
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WILSONS SOLICITORS LLP
- WILSONS (COMPANY AGENTS) LIMITEDbeneficial owner
- WILSONS NOMINEES LIMITEDbeneficial owner
- INVERESK HOUSE NOMINEES LIMITEDbeneficial owner
- WILSONSLAW LIMITEDbeneficial owner
- WILSONS EMPLOYMENT SERVICES LIMITEDbeneficial owner
- WILSONS TRUST CORPORATION LIMITEDbeneficial owner