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H.W.WILSON LIMITED

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

This company is commonly known as H.w.wilson Limited. The company was founded 24 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:14 North Road, South Ockendon, Essex, RM15 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, North Road, South Ockendon, Essex, United Kingdom, RM15 6QL

Secretary01 January 2001Active
14 North Road, South Ockendon, Essex, RM15 6QL

Director05 October 2017Active
14, North Road, South Ockendon, Essex, United Kingdom, RM15 6QL

Director01 January 2001Active
56 Coast Drive, Lydd On Sea, Romney Marsh, TN29 9NN

Secretary18 September 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary14 September 2000Active
Montsale Bungalow, The Marshes, Southminster, United Kingdom, CM0 7JJ

Director01 January 2003Active
49 Saint Johns Avenue, Brentwood, CM14 5DG

Director01 January 2001Active
8 Douglas Close, Chafford Hundred, Grays, RM16 6RB

Director18 September 2000Active
46, Woodview, Grays, United Kingdom, RM17 5TF

Director01 December 2008Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director14 September 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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