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.
Name | : | WILSONS OF BOVINGDON LIMITED |
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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 | : |
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Registered Address | : | 35a High Street, Bovingdon, Hertfordshire, HP3 0HG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rose Cottage, Whelpley Hill, Chesham, England, HP5 3RL | Director | 19 July 2002 | Active |
Highfield Deadmans Ash Lane, Sarratt, Rickmansworth, WD3 6AW | Secretary | 19 July 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 July 2002 | Active |
1, West Drive Cottages, Deadmans Ash Lane Sarratt, Rickmansworth, United Kingdom, WD3 6AW | Director | 22 November 2011 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 July 2002 | Active |
Mr Mark Edward James Whitewood | ||
Notified on | : | 18 July 2016 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Address | : | Olympia House, Armitage Road, London, NW11 8RQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
2023-09-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-09-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-09-25 | Resolution | Resolution. | Download |
2023-08-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-07-04 | Gazette | Gazette notice compulsory. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-12 | Officers | Termination director company with name termination date. | Download |
2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-03 | Officers | Change person director company with change date. | Download |
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