WILSON STREET NOMINEES LIMITED
Company details
- Registered name
- WILSON STREET NOMINEES LIMITED
- Company number
- 04214699
- Registered office
- 7 ACORN GROVE, KINGSWOOD, TADWORTH, KT20 6QT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 May 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/12/2023 | Director resigned | FOSTER, Kevin Lee | — |
| 05/10/2021 | Director resigned | CHAPMAN, Keith John | — |
| 06/04/2016 | Person with significant control added | — | Mr Robert Paul Howard |
| 01/01/2006 | Director appointed | — | CHAPMAN, Keith John |
| 27/03/2002 | Director resigned | CHAPMAN, Keith John | — |
| 26/03/2002 | Director appointed | — | FOSTER, Kevin Lee |
| 26/03/2002 | Director appointed | — | CHAPMAN, Keith John |
| 11/05/2001 | Corporate-nominee-secretary resigned | RWL REGISTRARS LIMITED | — |
| 11/05/2001 | Corporate-nominee-secretary appointed | — | RWL REGISTRARS LIMITED |
| 11/05/2001 | Director appointed | — | HOWARD, Robert Paul |
| 11/05/2001 | Corporate-secretary appointed | — | C & P COMPANY SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for WILSON STREET NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WILSON STREET NOMINEES LIMITED (04214699)
WILSON STREET NOMINEES LIMITED is a private limited company incorporated on 11 May 2001 and registered in the United Kingdom under company number 04214699. Its registered office is at 7 ACORN GROVE, KINGSWOOD, TADWORTH, KT20 6QT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Mr Robert Paul Howard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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