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All Information about:

                        
Name

Wilson Partners LTD

Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 May 2023
Company Register Name Wilson Partners Limited
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 (7)

    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 Craufurd Hale Audit Services LTD Status: Active Notified: 29/10/2024 Companies House Number: 06830224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Craufurd Hale US TAX Service S Limited Status: Active Notified: 29/10/2024 Companies House Number: 12016666 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