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GUNN WILSON HO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gunn Wilson Ho Limited. The company was founded 17 years ago and was given the registration number 06147624. The firm's registered office is in WATFORD. You can find them at Radius House First Floor, 51 Clarendon Road, Watford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GUNN WILSON HO LIMITED
Company Number:06147624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:08 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Wellesley Road, London, United Kingdom, E11 2HG

Director09 March 2007Active
68, Maury Road, London, England, N16 7BT

Secretary09 March 2007Active
St Martin's House, 31-35 Clarendon Road, Watford, WD17 1JF

Corporate Secretary09 March 2007Active

People with Significant Control

Mrs Holly Emma Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:68, Maury Road, London, England, N16 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:39, Wellesley Road, London, United Kingdom, E11 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-18Gazette

Gazette dissolved liquidation.

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2022-03-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-29Resolution

Resolution.

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2021-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-05Accounts

Change account reference date company current shortened.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Termination secretary company with name termination date.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-16Officers

Change person secretary company with change date.

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