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HUNT & WILSON LIMITED

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

This company is commonly known as Hunt & Wilson Limited. The company was founded 9 years ago and was given the registration number 09545372. The firm's registered office is in RUGBY. You can find them at Ryehill Barn Halfway Lane, Dunchurch, Rugby, Warwickshire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:HUNT & WILSON LIMITED
Company Number:09545372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ryehill Barn Halfway Lane, Dunchurch, Rugby, Warwickshire, United Kingdom, CV22 6RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD

Director19 May 2023Active
Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD

Director19 May 2023Active
Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD

Director16 April 2015Active

People with Significant Control

Mrs Anne Louise Tattersall
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Ryehill Barn, Halfway Lane, Rugby, United Kingdom, CV22 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hollie Michelle Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Termination director company with name termination date.

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2024-04-22Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Officers

Change person director company with change date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-21Officers

Change person director company with change date.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Address

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

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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