WILSON & CO SECRETARIES LIMITED

Company summary

Company number: 04771386
Status: ACTIVE
Incorporated / age: 20 May 200323 years
Registered office: West House, West Square, Maldon, Essex, CM9 6HA, United Kingdom
Accounts due: 29 February 2028
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 08:45 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOTHERGILL, Simon David ACTIVE	Secretary	14 Jun 2024				46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
FOTHERGILL, Simon David ACTIVE	Director	31 Oct 2022		England	March 1960	West House, West Square, Maldon, CM9 6HA, England
STAFFORD, Gary Earl ACTIVE	Director	14 Jun 2024		United Kingdom	August 1961	46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
THOMAS, Howard RESIGNED	Nominee Secretary	20 May 2003	20 May 2003			50 Iron Mill Place, Crayford, Kent, DA1 4RT
THOMPSON, Guy Bradshaw, Dr RESIGNED	Secretary	07 Sep 2006	14 Jun 2024			Mayesfield, Mayes Lane Danbury, Chelmsford, Essex, CM3 4NJ
THOMPSON, Guy Bradshaw, Dr RESIGNED	Secretary	20 May 2003	07 Aug 2003			Mayesfield, Mayes Lane Danbury, Chelmsford, Essex, CM3 4NJ
WILSON, Anna Julia RESIGNED	Secretary	07 Aug 2003	07 Sep 2006			Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, CM3 4NJ
FEDEYKO, Mary Anne RESIGNED	Director	07 Aug 2003	07 Sep 2006	United Kingdom	January 1960	Kentshill Farmhouse Kents Hill, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0NN
TESTER, William Andrew Joseph RESIGNED	Nominee Director	20 May 2003	20 May 2003	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WILSON, Anna Julia RESIGNED	Director	20 May 2003	14 Jun 2024	England	May 1960	Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, CM3 4NJ

FEDEYKO, Mary Anne RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Kentshill Farmhouse Kents Hill, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0NN

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