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W G HILL & SON LTD

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

This company is commonly known as W G Hill & Son Ltd. The company was founded 5 years ago and was given the registration number 11462763. The firm's registered office is in BICESTER. You can find them at Old Station Yard, Marsh Gibbon, Bicester, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:W G HILL & SON LTD
Company Number:11462763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Old Station Yard, Marsh Gibbon, Bicester, England, OX27 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW

Director13 July 2018Active
Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW

Director13 July 2018Active
Grasso Parker Green, G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TW

Director13 July 2018Active

People with Significant Control

Mr Paul Hill
Notified on:13 July 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Anne Hill
Notified on:13 July 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Anthony George Hill
Notified on:13 July 2018
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:Grasso Parker Green, G P G House, Walker Avenue, Milton Keynes, United Kingdom, MK12 5TW
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 (7 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
2023-11-03Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-20Resolution

Resolution.

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2018-07-18Address

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

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2018-07-13Incorporation

Incorporation company.

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