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All Information about:

                        
Name

Wilson Partners Limited

Address
5A Frascati Way
Maidenhead
Berkshire
SL6 4UY
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
18 July 2023
Company Register Address Tor
Maidenhead
SL6 8BN
Company No. 05210891 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wiseman Bidco Limited Status: Active Notified: 02/09/2021 Companies House Number: 13538687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bye, Duncan Lewis Maidenhead, Berkshire, England Status: Active Notified: 25/09/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Daniel Peter Maidenhead, Berkshire, England Status: Active Notified: 16/02/2018 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lawrey, Stephen Edward Maidenhead, Berkshire, England Status: Active Notified: 25/09/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wardle, Adam Robert Maidenhead, Berkshire, United Kingdom Status: Active Notified: 28/09/2011 Date of Birth: 05/1970 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: Australian
    Wilson, Allan Ian Maidenhead, Berkshire, England Status: Active Notified: 20/08/2004 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wilson, Christopher John Maidenhead, Berkshire, England Status: Active Notified: 12/11/2008 Date of Birth: 10/1974 Role: Secretary Country of Residence: England Nationality: British
    Wilson, Christopher John Maidenhead, Berkshire, England Status: Active Notified: 21/11/2007 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ross, Alan Willan Maidenhead Status: Ceased Notified: 17/08/2009 Ceased: 31/08/2023 Date of Birth: 12/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag BCS Accounting LTD Status: Active Notified: 31/05/2022 Companies House Number: 06369731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Barnbrook Sinclair Limited Status: Active Notified: 04/03/2024 Companies House Number: 03650385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cameron Cunningham Limited Status: Active Notified: 31/03/2023 Companies House Number: 05480988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cameron Cunningham Limited Status: Active Notified: 31/03/2023 Companies House Number: 05480988 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 Mark Holt & CO Holdings Limited Status: Active Notified: 04/10/2024 Companies House Number: 08983552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors