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Companies/04028526

Wilson Properties (London) Ltd

Development of building projects · Welwyn Garden City

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
CW
Shares: over 25%, up to 50%

Notified 2018-01-22 · No cessation recorded

Source record 3145732
PW
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10494579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PB
Philip Anthony BurroughsCurrent secretary
Appointed 2026-07-03
GB
Gary BartonCurrent director
Appointed 2012-10-15 · 13 yrs · Managing Director
+48 others
CW
Charlie WilsonCurrent director
Appointed 2011-01-01 · 15 yrs · Director
+59 others
PW
Paul WilsonCurrent director
Appointed 2000-07-13 · 26 yrs · Director
+44 others
Show 8 historical appointments
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
Jane WilsonResigned directorResigned secretary
Resigned 2000-12-11 · 17 yrs · Director
JW
Johnathan WilsonResigned director
Resigned 2000-07-13 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active