H.w.wilson Limited

General information

Name:

H.w.wilson Ltd

Office Address:

14 North Road South Ockendon RM15 6QL Essex

Number: 04071238

Incorporation date: 2000-09-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.w.wilson has been offering its services for at least 24 years. Registered under number 04071238, the firm is listed as a Private Limited Company. You may find the headquarters of this firm during business times at the following address: 14 North Road South Ockendon, RM15 6QL Essex. The company currently known as H.w.wilson Limited was known under the name H.w. Wilson Contracts up till 2000-12-22 then the name was replaced. The enterprise's classified under the NACE and SIC code 41201 which stands for Construction of commercial buildings. 2022-11-30 is the last time company accounts were filed.

Kelly T. and Peter W. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2017-10-05. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Peter W. as a secretary since the appointment on 2001-01-01.

Peter W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • H.w.wilson Limited 2000-12-22
  • H.w. Wilson Contracts Limited 2000-09-14

Company staff

Kelly T.

Role: Director

Appointed: 05 October 2017

Latest update: 11 April 2024

Peter W.

Role: Secretary

Appointed: 01 January 2001

Latest update: 11 April 2024

Peter W.

Role: Director

Appointed: 01 January 2001

Latest update: 11 April 2024

People with significant control

Peter W.
Notified on 14 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
23
Company Age

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