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WILSON AND HILL LIMITED

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

This company is commonly known as Wilson And Hill Limited. The company was founded 15 years ago and was given the registration number 06839797. The firm's registered office is in WEYBRIDGE. You can find them at The Quadrant Centre, Limes Road, Weybridge, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:WILSON AND HILL LIMITED
Company Number:06839797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH

Director06 March 2009Active
The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH

Director06 March 2009Active

People with Significant Control

Mr John Wilson
Notified on:07 September 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Hill
Notified on:07 September 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-31Address

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

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2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-08-23Address

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

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-15Resolution

Resolution.

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2018-01-11Change of name

Change of name notice.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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