This company is commonly known as W.g. Hillier Limited. The company was founded 24 years ago and was given the registration number 03853259. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
Name | : | W.G. HILLIER LIMITED |
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Company Number | : | 03853259 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 October 1999 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Secretary | 05 October 1999 | Active |
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | 05 October 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 October 1999 | Active |
Mr William John Hillier | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-17 | Officers | Change person secretary company with change date. | Download |
2020-03-17 | Officers | Change person director company with change date. | Download |
2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-16 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-02 | Accounts | Accounts with accounts type dormant. | Download |
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