WILSON (UK) INVESTMENTS LIMITED

Company summary

Company number: 01932622
Status: ACTIVE
Incorporated / age: 23 July 198541 years
Registered office: Chantry House High Street, Coleshill, Birmingham, West Midlands, B46 3BP
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Chantry House High Street, Coleshill, Birmingham, West Midlands, B46 3BP
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WILSON (U.K.) PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Joanne ACTIVE	Secretary	01 Nov 2005				Brooklands Farm, Blind Lane, Tanworth In Arden Solihull, West Midlands, B94 5HS
WILSON, Gary Christopher ACTIVE	Director			England	January 1958	Brooklands Farm Blind Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HS
WILSON, Gary Christopher RESIGNED	Secretary		01 Nov 2005			Brooklands Farm Blind Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HS
WILSON, Douglas RESIGNED	Director	31 Aug 1992	01 Nov 2005	England	December 1934	Chantry House, High Street, Coleshill, West Midlands, B46 3AX
WILSON, Margaretta Christina RESIGNED	Director		01 Nov 2005	England	May 1930	Chantry House, High Street, Coleshill, West Midlands, B46 3AX
WILSON, Paul Marcel RESIGNED	Director		31 Aug 1993		January 1956	Croft Farm, Croft Lane, Winstone, Gloucestershire, GL7 7LN

WILSON, Joanne ACTIVE
Role: Secretary
Appointed on: 01 Nov 2005
Address: Brooklands Farm, Blind Lane, Tanworth In Arden Solihull, West Midlands, B94 5HS

WILSON, Gary Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1958
Address: Brooklands Farm Blind Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HS

WILSON, Gary Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2005
Address: Brooklands Farm Blind Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HS

Created	Status	Filings
31 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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