Wilsons Nominees Limited

Active02864158 Private limited company
Incorporated
20 October 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Alexandra House
St Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2005
Also at Wilsons (Company Secretaries) Limited, Wilsons (Company Agents) Limited, Inveresk House Nominees Limited · more companies
British
Born December 1966 (59)
Director · Appointed 1 November 2002
Also at Inveresk House Nominees Limited, Wilsons Solicitors LLP · more companies
British
Born April 1964 (62)
Director · Appointed 1 May 2000
Also at Wilsons (Company Secretaries) Limited, Wilsons (Company Agents) Limited, Inveresk House Nominees Limited · more companies
British
Born September 1963 (63)
Officer history (31 former)
31 March 2025
Resigned Ogden, Dominic Hugh Neville as Director
30 April 2023
Resigned Oxley, Stephen Craig Kenneth as Director
31 July 2022
Resigned Herbert, Adam Godwin Alexander as Director
31 March 2022
Resigned Stephens, Jonathan Mark as Nominee Secretary
31 March 2022
Resigned Clayden, Timothy John Carter as Director
31 March 2022
Resigned Stephens, Jonathan Mark as Nominee Director
30 April 2020
Resigned Whitmore, Stephen Charles as Director
30 April 2019
Resigned Jeffreys, Peter George as Director
19 October 2018
Resigned Wiltshire, Andrew Paul as Director
30 April 2017
Resigned Beddow, Judith Ann as Director
31 October 2016
Resigned Shaw, Katharine Margaret as Director
7 September 2015
Resigned Nisbet, Christopher Donald as Director
30 April 2015
Resigned Swift, Robert Derek as Director
26 November 2014
Resigned Roberts, Andrew Charles Righton as Director
30 April 2014
Resigned Steer, Peter John as Director
30 April 2013
Resigned Farley, Andrew Douglas as Director
25 July 2012
Resigned Trafford, James Anthony as Director
1 May 2011
Resigned Brown, Julia Isabel Louise as Director
31 March 2010
31 May 2009
Resigned Catchpole, Michael Bernard as Director
3 October 2008
4 June 2008
Appointed Roberts, Andrew Charles Righton as Director
1 April 2008
Resigned Mckenna, Alison Jayne as Director
23 October 2007
Resigned Sykes, Duncan William as Director
1 May 2005
Appointed Sykes, Duncan William as Director
1 May 2005
Appointed Parker, Michael Edward as Director
1 May 2004
Appointed Mckenna, Alison Jayne as Director
1 May 2004
Appointed Herbert, Adam Godwin Alexander as Director
1 May 2004
Appointed Shaw, Katharine Margaret as Director
30 April 2004
Resigned Fitzgerald, Peter Robin as Director
1 March 2004
Appointed Steer, Peter John as Director
1 March 2004
Appointed Jeffreys, Peter George as Director
30 April 2003
Resigned Hatt-Cook, Mark Edward as Director
13 January 2003
Appointed Farley, Andrew Douglas as Director
1 November 2002
Appointed Russell, Susan Georgina as Director
10 June 2002
Appointed Brown, Julia Isabel Louise as Director
22 May 2002
Resigned Johnson, Susan Elizabeth as Director
1 May 2002
Appointed Clayden, Timothy John Carter as Director
31 October 2001
Resigned O'Sullivan, Samantha Jane as Director
22 May 2001
Resigned Emmerson, John Corti as Director
22 May 2001
Appointed Ogden, Dominic Hugh Neville as Director
22 May 2001
Appointed Catchpole, Michael Bernard as Director
30 June 2000
Resigned Roberts, Andrew Charles Righton as Director
1 May 2000
Appointed Swift, Robert Derek as Director
1 May 2000
Appointed Edwards, Anthony Michael as Director
1 May 2000
Appointed Johnson, Susan Elizabeth as Director
1 May 2000
Appointed O'Sullivan, Samantha Jane as Director
12 August 1999
Appointed Roberts, Andrew Charles Righton as Director
30 April 1998
28 August 1997
Appointed Oxley, Stephen Craig Kenneth as Director
28 August 1997
Appointed Beddow, Judith Ann as Director
28 August 1997
Appointed Fitzgerald, Peter Desmond Philip as Director
28 August 1997
Appointed Nisbet, Christopher Donald as Director
28 August 1997
Appointed Fitzgerald, Peter Robin as Director
28 August 1997
Appointed Wiltshire, Andrew Paul as Director
28 August 1997
Appointed Hatt-Cook, Mark Edward as Director
26 February 1996
Resigned Lea, Thomas Mark as Director
17 October 1994
Appointed Lea, Thomas Mark as Director
17 October 1994
Appointed Trafford, James Anthony as Director
17 October 1994
17 October 1994
Appointed Emmerson, John Corti as Director
17 October 1994
Appointed Edwards, Anthony William Charlton as Director
20 October 1993
Appointed Whitmore, Stephen Charles as Director
20 October 1993
Appointed Stephens, Jonathan Mark as Nominee Secretary
20 October 1993
Appointed Stephens, Jonathan Mark as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc328787

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Wilsons Solicitors LLP
Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited This company Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Alpage Limited Removed from the registerOwns more than 25% of shares (as a trust)
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
And 3 more
Wilsonslaw Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates24 August 2026
8 December 2025Accounts for a dormant company31 March 2025
26 August 2025Confirmation statement with no updates24 August 2025
3 April 2025Termination of appointment of a director
5 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

70 WBR Limited
Army Parachute Aircraft Company Limited
Army Parachute Association
Artemis Technologies Ltd
Ascb Charitable Fund
Ascb Trading Limited

Other companies in this industry

Winsford,
London
Kingswinford
London
Manchester
Bromley

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?