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Wilson Andrews Limited
Adresa
Think Park Mosley Road
Trafford Park
Manchester
M17 1FQ
VAT ID (DIČ) no VAT ID available
Company No. 05903337 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. leden 2022
Sector (SIC)70221 Financial management
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Financial Wellness Group Limited Status: Active Notified: 28/02/2019 Companies House Number: 05254787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alchemy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2018 Companies House Number: Oc301618 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Think Money Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Companies House Number: 04306995 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Kay, Simon David Trafford Park, Manchester, England Status: Active Notified: 16/08/2006 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcneill, Lee Trafford Park, Manchester Status: Active Notified: 13/05/2021 Date of Birth: 02/1972 Occupation: Chief Customer Officer Role: Director Country of Residence: England Nationality: British
    Somerset, Ian James Trafford Park, Manchester Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Stylianou, Stephen Andrew Trafford Park, Manchester, England Status: Active Notified: 16/08/2006 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swann, Ryan David Trafford Park, Manchester Status: Active Notified: 05/03/2015 Role: Secretary
    Warr, Jonathan Gavin Trafford Park, Manchester, England Status: Active Notified: 20/11/2013 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British