Wilson Properties (London) Ltd
Development of building projects · Welwyn Garden City
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCW
Charlie Jack WilsonIndividual
Shares: over 25%, up to 50%
Notified 2018-01-22 · No cessation recorded
Source record 106014741PW
Mr Paul John WilsonIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113488566People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalPB
Philip Anthony BurroughsCurrent secretary
Appointed 2026-07-03
Show 11 historical appointments
AW
Ami WilsonResigned director
Resigned 2016-03-01 · 2 yrs · Director
MW
Mark WilsonResigned director
Resigned 2014-12-03 · 1 yr · Director
AW
Ami WilsonResigned secretary
Resigned 2011-07-08 · 7 yrs
SE
Sonja EveristResigned secretary
Resigned 2004-11-24 · 6 yrs
JW
Resigned 2000-12-11 · 17 yrs · Director
JW
Johnathan WilsonResigned director
Resigned 2000-07-13 · Director
CorpTotal Company Secretaries LimitedResigned secretary
Resigned 2000-07-06
CorpTotal Company Formations LimitedResigned director
Resigned 2000-07-06
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active