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WILSON HENRY LIMITED

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

This company is commonly known as Wilson Henry Limited. The company was founded 26 years ago and was given the registration number 03660290. The firm's registered office is in . You can find them at 145 Edge Lane, Liverpool, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WILSON HENRY LIMITED
Company Number:03660290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:145 Edge Lane, Liverpool, L7 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Secretary02 November 1998Active
3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director02 November 1998Active
3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director21 April 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary02 November 1998Active
11 York Close, Freshfield, Liverpool, L37 7HZ

Director02 November 1998Active
7 Richard Road, Liverpool, L23 8TD

Director02 November 1998Active
145 Edge Lane, Liverpool, L7 2PG

Director02 November 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director02 November 1998Active

People with Significant Control

Mr Hilene Susan Henry
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:3rd Floor, Exchange Station, Liverpool, L2 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Arthur Alcock
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:3rd Floor, Exchange Station, Liverpool, L2 2QP
Nature of control:
  • Ownership of shares 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 (1 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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