Wilsons Limited

Active02048485 Private limited company
Incorporated
20 August 1986 (40 years)
Industry
Wholesale of metals and metal ores (46720)
Accounts type
Dormant
Region
West Midlands
Address
Parkway House Unit 6
Parkway Industrial Estate
Pacific Avenue
Wednesbury
WS10 7WP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2016
British
Born April 1975 (51)
Officer history (20 former)
17 April 2026
Resigned Hale, Morag as Secretary
27 August 2025
Resigned Norch, Christopher Carl as Director
1 October 2018
Resigned Colburn, Richard Whiting as Director
22 September 2017
Resigned Burns, Lynda as Director
6 March 2017
Appointed Burns, Lynda as Director
6 March 2017
Appointed Norch, Christopher Carl as Director
30 November 2016
Resigned Digby, James Edward as Director
30 June 2016
Resigned King, Barry Andrew as Director
22 February 2016
Appointed Roberts, Andrew as Director
2 July 2010
Appointed Hale, Morag as Secretary
2 July 2010
Resigned Fairman, Colin Joseph as Secretary
31 July 2009
Resigned Hodgson, John Frederick as Director
31 July 2009
Appointed Digby, James Edward as Director
31 July 2009
Appointed Colburn, Richard Whiting as Director
31 July 2009
Appointed King, Barry Andrew as Director
31 July 2009
Resigned Hodgson, John Frederick as Secretary
31 July 2009
Appointed Fairman, Colin Joseph as Secretary
31 July 2009
Resigned Wilson, Martine as Director
16 October 2007
Appointed Hodgson, John Frederick as Secretary
16 October 2007
Appointed Hodgson, John Frederick as Director
16 October 2007
Resigned Wilson, Martine as Secretary
6 October 2007
Resigned Wilson, Anthony Vladimir as Director
20 July 1999
Resigned Aldred, Kenneth as Director
17 May 1999
Resigned Ward, Julie Anne as Director
17 May 1999
Resigned Ward, Julie Anne as Secretary
17 May 1999
Appointed Wilson, Martine as Secretary
14 January 1999
Appointed Aldred, Kenneth as Director
1 September 1998
Appointed Wilson, Anthony Vladimir as Director
16 December 1997
Appointed Ward, Julie Anne as Secretary
16 December 1997
Resigned Wilson, Martine as Secretary
16 December 1997
Resigned Wilson, Anthony Vladimir as Director
16 December 1997
Appointed Ward, Julie Anne as Director
26 September 1997
Resigned Wilson, Gudrun as Director
31 August 1995
Appointed Wilson, Martine as Secretary
31 August 1995
Resigned Koukoullis, Themos Praxitelis as Secretary
25 June 1993
Resigned Neal, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9306909

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gould Alloys Ltd Owns 75–100% of shares
Wilsons Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Termination of appointment of a secretary
29 October 2025Confirmation statement with no updates29 October 2025
19 September 2025Accounts for a dormant company31 December 2024
29 August 2025Termination of appointment of a director
23 June 2025Confirmation statement with no updates22 June 2025
Show all recent filings

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