CompaniesInTheUK

WILLIAM WILSON HOLDINGS LIMITED

Company number SC053508 ·

Active

185 filings

Date Filing
2 Jul 2026 Appointment of Mr Harjinder Singh Bains as a director on 2026-07-01 · 2 pages View document
10 Jun 2026 Termination of appointment of Nicky Paul Randle as a director on 2026-05-31 · 1 page View document
10 Jun 2026 Termination of appointment of Nicky Paul Randle as a secretary on 2026-05-31 · 1 page View document
9 Jun 2026 ANNOTATION View document
9 Jun 2026 ANNOTATION View document
9 Jun 2026 ANNOTATION View document
9 Jun 2026 ANNOTATION View document
17 Feb 2026 Full accounts made up to 2025-07-31 · 21 pages View document
24 Nov 2025 Termination of appointment of Simon Gray as a director on 2025-09-30 · 1 page View document
10 Nov 2025 Resolutions · 3 pages View document
10 Nov 2025 ANNOTATION View document
26 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 4 pages View document
11 Sep 2025 Satisfaction of charge SC0535080013 in full · 1 page View document
11 Sep 2025 Satisfaction of charge SC0535080015 in full · 1 page View document
11 Sep 2025 Satisfaction of charge SC0535080011 in full · 1 page View document
11 Sep 2025 Satisfaction of charge SC0535080010 in full · 1 page View document
11 Sep 2025 Satisfaction of charge SC0535080012 in full · 1 page View document
11 Sep 2025 Satisfaction of charge SC0535080014 in full · 1 page View document
8 Sep 2025 SH20 · 2 pages View document
8 Sep 2025 CAP-SS · 2 pages View document
8 Sep 2025 Memorandum and Articles of Association · 39 pages View document
8 Sep 2025 Statement of capital on 2025-09-08 · 3 pages View document
5 Sep 2025 Second filing of Confirmation Statement dated 2021-04-26 · 3 pages View document
5 Sep 2025 Second filing of Confirmation Statement dated 2023-04-18 · 3 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
5 Feb 2025 Full accounts made up to 2024-07-31 · 20 pages View document
1 May 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
13 Mar 2024 Full accounts made up to 2023-07-31 · 21 pages View document
11 Jan 2024 Appointment of Ms Nicola Thomas as a director on 2024-01-01 · 2 pages View document
11 Jan 2024 Termination of appointment of Wolseley Directors Limited as a director on 2023-12-31 · 1 page View document
11 Jan 2024 Second filing for the appointment of Mr Nicky Paul Randle as a director · 3 pages View document
11 Jan 2024 Appointment of Mr Nicky Paul Randle as a director on 2024-01-01 · 2 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-18 with updates · 4 pages View document
30 Dec 2022 Full accounts made up to 2022-07-31 · 23 pages View document
10 Jun 2022 Resolutions · 2 pages View document
13 May 2022 Director's details changed for Wolseley Uk Directors Limited on 2022-02-04 · 1 page View document
24 Jan 2022 Amended full accounts made up to 2021-07-31 · 25 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Apr 2021 Confirmation statement made on 2021-04-26 with no updates · 3 pages View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
5 Feb 2020 FULL ACCOUNTS MADE UP TO 31/07/19 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
20 Feb 2019 FULL ACCOUNTS MADE UP TO 31/07/18 View document
3 Dec 2018 PSC'S CHANGE OF PARTICULARS / WOLSELEY UK LIMITED / 03/12/2018 View document
3 Dec 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY UK DIRECTORS LIMITED / 03/12/2018 View document
6 Jun 2018 SECRETARY APPOINTED KATHERINE MARY MCCORMICK View document
6 Jun 2018 APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
8 Mar 2018 DIRECTOR APPOINTED SIMON GRAY View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX View document
21 Dec 2017 FULL ACCOUNTS MADE UP TO 31/07/17 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, NO UPDATES View document
17 Jan 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI View document
18 Jul 2016 DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX View document
10 May 2016 AUDITOR'S RESIGNATION View document
20 Apr 2016 AUDITOR'S RESIGNATION View document
13 Apr 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
17 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
3 Mar 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
1 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
14 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES View document
14 Aug 2014 CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED View document
14 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER View document
4 Aug 2014 DIRECTOR APPOINTED MARC ARTHUR RONCHETTI View document
19 Feb 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
5 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
9 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING View document
22 Jul 2013 DIRECTOR APPOINTED PAUL GERARD TURNER View document
1 Jul 2013 SECRETARY APPOINTED VANESSA FRENCH View document
1 Jul 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
3 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
5 Jan 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
1 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS View document
9 Feb 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
13 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR APPOINTED MR DEREK HARDING View document
28 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
3 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
27 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
19 Jan 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON View document
6 Oct 2008 DIRECTOR APPOINTED ANTHONY CHARLES MORRIS View document
6 Oct 2008 DIRECTOR APPOINTED KEITH HAROLD DAVENPORT JONES View document
30 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
12 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
7 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
8 Nov 2006 DIRECTOR RESIGNED View document
13 May 2006 DEC MORT/CHARGE ***** View document
8 May 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
6 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
15 Nov 2005 DEC MORT/CHARGE ***** View document
15 Nov 2005 DEC MORT/CHARGE ***** View document
9 Nov 2005 SECRETARY RESIGNED View document
9 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 View document
9 Nov 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 100 UNION STREET ABERDEEN AB10 1QR View document
9 Nov 2005 NEW SECRETARY APPOINTED View document
9 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
5 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
12 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
25 Nov 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
30 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
4 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
16 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
26 Nov 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
8 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
20 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
17 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
6 Jan 2000 £ SR 10@1 03/08/99 View document
5 Jan 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
26 Aug 1999 £ IC 3512003/3119577 03/08/99 £ SR 392426@1=392426 View document
30 Jun 1999 DIRECTOR RESIGNED View document
12 Dec 1998 RETURN MADE UP TO 23/11/98; CHANGE OF MEMBERS View document
14 Oct 1998 DEC MORT/CHARGE ***** View document
14 Oct 1998 DEC MORT/CHARGE ***** View document
7 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
9 Feb 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View document
23 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
20 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
21 Nov 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS View document
21 May 1996 £ NC 4757558/4307558 11/03/96 View document
18 Apr 1996 SEC89 95 11/03/96 View document
18 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 1996 ADOPT MEM AND ARTS 11/03/96 View document
18 Apr 1996 NC DEC ALREADY ADJUSTED 11/03/96 View document
18 Apr 1996 £ NC 3000000/4757558 11/03/96 View document
16 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
27 Nov 1995 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS View document
30 Jan 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 70 pages View document
25 Nov 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS View document
1 Nov 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA View document
1 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
24 Nov 1993 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS View document
12 Nov 1993 DIRECTOR RESIGNED View document
11 Nov 1993 NEW DIRECTOR APPOINTED View document
5 Jul 1993 NEW DIRECTOR APPOINTED View document
3 Dec 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
3 Dec 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View document
19 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1991 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View document
8 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
6 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
6 Dec 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View document
11 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
11 Jun 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
16 Jan 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 2 QUEENS ROAD ABERDEEN AB1 6YT View document
16 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Dec 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
5 Apr 1989 G122 NOTICE OF REDEMPTION. View document
20 Feb 1989 DEC MORT/CHARGE 2039 View document
8 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
8 Dec 1988 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS View document
25 Oct 1988 G122 NOTICE OF REDEMPTION View document
7 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
24 Dec 1987 PARTIC OF MORT/CHARGE 11819 View document
14 Dec 1987 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS View document
15 Jun 1987 G122:REDEMPT.OF SHARES(31/05/87) View document
17 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
17 Dec 1986 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS View document
22 Nov 1982 ANNUAL RETURN MADE UP TO 05/11/82 View document
17 Nov 1981 ANNUAL RETURN MADE UP TO 05/11/81 View document
15 Aug 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/78 View document
27 Jun 1973 CERTIFICATE OF INCORPORATION View document
27 Jun 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document