WILSON FINANCE LIMITED

Company summary

Accounts overdue

Company number: 02943381
Status: ACTIVE
Incorporated / age: 28 June 199432 years
Registered office: 7 St. Marys Hill, Stamford, PE9 2DP, England
Accounts due: 31 August 2026
Confirmation statement due: 26 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 St. Marys Hill, Stamford, PE9 2DP, England
Nature of business
Other credit granting n.e.c.
Previous company names
WILSON MUSICAL INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Anna Christina ACTIVE	Director	04 Jun 2025		England	May 1966	11a, Ironmonger Street, Stamford, PE9 1PL, England
TALBOT, Malcolm RESIGNED	Secretary	28 Jun 1994	01 Jul 2013			31 Cambrian Way, Ashby De La Zouch, Leicestershire, LE65 1DX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 1994	28 Jun 1994			26, Church Street, London, NW8 8EP
BERRY, Lindsay Harry RESIGNED	Director	02 Dec 2019	11 Sep 2024	England	September 1946	The Kennels, Cottesmore Road, Exton, Oakham, LE15 8AN, England
BERRY, Lynda Margaret RESIGNED	Director	18 Nov 2024	27 Dec 2025	England	June 1950	The Kennels, Cottesmore Road, Exton, Oakham, LE15 8AN, England
ELLIOTT, Joseph Frederick Anthony RESIGNED	Director	28 Jun 1994	30 Sep 1997	Guernsey	November 1946	La Dola 5 Le Clos Galliotte, Icart Road, St. Martin, Guernsey, GY4 6JD
ELLIOTT, Nicholas Joseph RESIGNED	Director	07 Apr 1997	26 Mar 2007		April 1969	9 The Elms, Blaby, Leicester, LE8 4EJ
HARRIS, Kenneth John RESIGNED	Director	28 Jun 1994	20 Sep 2005		February 1937	168 Beam Hill Road, Anslow, Burton On Trent, Staffordshire, DE13 9QW
SHAW, Clifford James RESIGNED	Director	16 Jul 2002	30 Jun 2008		December 1934	1 Calver Mill, Calver Bridge, Hope Valley, Derbyshire, S32 3YU
STOWE, Peter Victor RESIGNED	Director	28 Jun 1994	02 Jul 1998		November 1943	Dove Cottage, Wing, Oakham, Rutland, LE15 8RZ
TALBOT, Malcolm RESIGNED	Director	28 Jun 1994	01 Jul 2013	United Kingdom	May 1948	31 Cambrian Way, Ashby De La Zouch, Leicestershire, LE65 1DX
WALKER, John Frederick RESIGNED	Director	01 May 2000	31 May 2024	United Kingdom	April 1946	57, Lambourne Road, Birstall, Leicester, Leicestershire, LE4 4FX
WHITE, Bryan Richard RESIGNED	Director	07 Apr 1997	13 Mar 1998		July 1971	15 Azalea Close, Lutterworth, Leicestershire, LE17 4FR
WILKINSON, John RESIGNED	Director	05 Jul 2007	23 Feb 2009		November 1947	27 Barkby Road, Syston, Leicester, LE7 2AG
WILSON, Richard James RESIGNED	Director	28 Jun 1994	25 Dec 1996		August 1944	Willowcroft 11 The Oval, Oadby, Leicester, Leicestershire, LE2 5JB

HAMILTON, Anna Christina ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: England
Date of birth: May 1966
Address: 11a, Ironmonger Street, Stamford, PE9 1PL, England

TALBOT, Malcolm RESIGNED
Role: Secretary
Appointed on: 28 Jun 1994
Resigned on: 01 Jul 2013
Address: 31 Cambrian Way, Ashby De La Zouch, Leicestershire, LE65 1DX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1994
Resigned on: 28 Jun 1994
Address: 26, Church Street, London, NW8 8EP

BERRY, Lindsay Harry RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 11 Sep 2024
Country of Residence: England
Date of birth: September 1946
Address: The Kennels, Cottesmore Road, Exton, Oakham, LE15 8AN, England

BERRY, Lynda Margaret RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 27 Dec 2025
Country of Residence: England
Date of birth: June 1950
Address: The Kennels, Cottesmore Road, Exton, Oakham, LE15 8AN, England

ELLIOTT, Joseph Frederick Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 30 Sep 1997
Country of Residence: Guernsey
Date of birth: November 1946
Address: La Dola 5 Le Clos Galliotte, Icart Road, St. Martin, Guernsey, GY4 6JD

ELLIOTT, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 26 Mar 2007
Date of birth: April 1969
Address: 9 The Elms, Blaby, Leicester, LE8 4EJ

HARRIS, Kenneth John RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 20 Sep 2005
Date of birth: February 1937
Address: 168 Beam Hill Road, Anslow, Burton On Trent, Staffordshire, DE13 9QW

SHAW, Clifford James RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 30 Jun 2008
Date of birth: December 1934
Address: 1 Calver Mill, Calver Bridge, Hope Valley, Derbyshire, S32 3YU

STOWE, Peter Victor RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Jul 1998
Date of birth: November 1943
Address: Dove Cottage, Wing, Oakham, Rutland, LE15 8RZ

TALBOT, Malcolm RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 31 Cambrian Way, Ashby De La Zouch, Leicestershire, LE65 1DX

WALKER, John Frederick RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 57, Lambourne Road, Birstall, Leicester, Leicestershire, LE4 4FX

WHITE, Bryan Richard RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 13 Mar 1998
Date of birth: July 1971
Address: 15 Azalea Close, Lutterworth, Leicestershire, LE17 4FR

WILKINSON, John RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 23 Feb 2009
Date of birth: November 1947
Address: 27 Barkby Road, Syston, Leicester, LE7 2AG

WILSON, Richard James RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 25 Dec 1996
Date of birth: August 1944
Address: Willowcroft 11 The Oval, Oadby, Leicester, Leicestershire, LE2 5JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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