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WILSONS OF BOVINGDON LIMITED

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

This company is commonly known as Wilsons Of Bovingdon Limited. The company was founded 21 years ago and was given the registration number 04490636. The firm's registered office is in HERTFORDSHIRE. You can find them at 35a High Street, Bovingdon, Hertfordshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WILSONS OF BOVINGDON LIMITED
Company Number:04490636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:35a High Street, Bovingdon, Hertfordshire, HP3 0HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Whelpley Hill, Chesham, England, HP5 3RL

Director19 July 2002Active
Highfield Deadmans Ash Lane, Sarratt, Rickmansworth, WD3 6AW

Secretary19 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 July 2002Active
1, West Drive Cottages, Deadmans Ash Lane Sarratt, Rickmansworth, United Kingdom, WD3 6AW

Director22 November 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 July 2002Active

People with Significant Control

Mr Mark Edward James Whitewood
Notified on:18 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Olympia House, Armitage Road, London, NW11 8RQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Address

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

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2023-09-25Insolvency

Liquidation voluntary statement of affairs.

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2023-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-25Resolution

Resolution.

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2023-08-12Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-12-12Officers

Termination director company with name termination date.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Officers

Change person director company with change date.

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