Wilson Pubs Limited

Proposed for strike-off06538761 Private limited company
Incorporated
19 March 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 19 March 2008
British
Director · Appointed 19 March 2008
British
Born February 1973 (53)
Director · Appointed 19 March 2008
British
Born January 1972 (54)
Officer history (2 former)
19 March 2008
Appointed Wilson, John Lambert as Secretary
19 March 2008
Appointed Wilson, Clair Louise as Director
19 March 2008
Appointed Wilson, John Lambert as Director
19 March 2008
Appointed Company Directors Limited as Corporate Director
19 March 2008
Resigned Company Directors Limited as Corporate Director
19 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
19 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09732892
Former controllers (2)
10 March 2025
Ceased John Lambert Wilson — Owns 25–50% of shares
10 March 2025
Ceased Clair Louise Wilson — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Norfolk Passport Limited Owns 75–100% of shares
The Ffolkes Arms Limited Owns 75–100% of shares
The Three Pigs Limited Owns 75–100% of shares
Wilson Hotels Limited Owns 75–100% of shares
Numi Health Limited Owns 50–75% of shares
Obh Limited Proposed for strike-offOwns 75–100% of shares
Sponge Cakes Ltd Owns 25–50% of shares
The House (Norwich) Limited Owns 25–50% of shares
Wilson Pubs Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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