This company is commonly known as H.w.wilson Limited. The company was founded 23 years ago and was given the registration number 04071238. The firm's registered office is in ESSEX. You can find them at 14 North Road, South Ockendon, Essex, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | H.W.WILSON LIMITED |
|---|---|---|
| Company Number | : | 04071238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 North Road, South Ockendon, Essex, RM15 6QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, North Road, South Ockendon, Essex, United Kingdom, RM15 6QL | Secretary | 01 January 2001 | Active |
| 14 North Road, South Ockendon, Essex, RM15 6QL | Director | 05 October 2017 | Active |
| 14, North Road, South Ockendon, Essex, United Kingdom, RM15 6QL | Director | 01 January 2001 | Active |
| 56 Coast Drive, Lydd On Sea, Romney Marsh, TN29 9NN | Secretary | 18 September 2000 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 14 September 2000 | Active |
| Montsale Bungalow, The Marshes, Southminster, United Kingdom, CM0 7JJ | Director | 01 January 2003 | Active |
| 49 Saint Johns Avenue, Brentwood, CM14 5DG | Director | 01 January 2001 | Active |
| 8 Douglas Close, Chafford Hundred, Grays, RM16 6RB | Director | 18 September 2000 | Active |
| 46, Woodview, Grays, United Kingdom, RM17 5TF | Director | 01 December 2008 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 14 September 2000 | Active |
| Mr Peter Victor Wiffen | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, North Road, Essex, United Kingdom, RM15 6QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Officers | Change person director company with change date. | Download |
| 2019-07-11 | Officers | Change person secretary company with change date. | Download |
| 2019-07-11 | Officers | Change person director company with change date. | Download |
| 2019-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Officers | Appoint person director company with name date. | Download |
| 2017-08-17 | Resolution | Resolution. | Download |
| 2017-08-17 | Capital | Capital cancellation shares. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-17 | Capital | Capital return purchase own shares. | Download |
| 2017-08-02 | Officers | Termination director company with name termination date. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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