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WILSON HEAL LIMITED

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

This company is commonly known as Wilson Heal Limited. The company was founded 13 years ago and was given the registration number 07411574. The firm's registered office is in CHESHAM. You can find them at Brandon House, 90 The Broadway, Chesham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILSON HEAL LIMITED
Company Number:07411574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brandon House, 90 The Broadway, Chesham, England, HP5 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brandon House, 90 The Broadway, Chesham, England, HP5 1EG

Director19 October 2010Active
Brandon House, 90 The Broadway, Chesham, England, HP5 1EG

Secretary19 October 2010Active

People with Significant Control

Mr Jonathan Roger Wilson
Notified on:28 February 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Brandon House, 90 The Broadway, Chesham, England, HP5 1EG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-12Officers

Termination secretary company with name termination date.

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2023-11-13Address

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

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

Download
2018-05-26Gazette

Gazette filings brought up to date.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-22Gazette

Gazette notice compulsory.

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2018-03-15Accounts

Accounts with accounts type dormant.

Download
2017-04-11Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Officers

Change person secretary company with change date.

Download
2017-04-11Officers

Change person director company with change date.

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2017-04-11Address

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

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type dormant.

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