General information

Name:

Wilson Heal Ltd

Office Address:

Brandon House 90 The Broadway HP5 1EG Chesham

Number: 07411574

Incorporation date: 2010-10-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilson Heal is a business located at HP5 1EG Chesham at Brandon House. This enterprise was set up in 2010 and is registered under the registration number 07411574. This enterprise has been active on the English market for fourteen years now and company current status is active. The business name of the company was replaced in 2010 to Wilson Heal Limited. This enterprise previous name was Wilson Heal (bucks). This enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. Wilson Heal Ltd released its account information for the period that ended on 2022-06-30. The latest confirmation statement was filed on 2023-02-28.

At present, the limited company is the workplace of just one managing director: Jonathon W., who was assigned this position on 2010-10-19. What is more, the managing director's duties are regularly supported by a secretary - Kathryn W., who was chosen by the limited company in October 2010.

Jonathan 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
  • Wilson Heal Limited 2010-10-22
  • Wilson Heal (bucks) Limited 2010-10-19

Financial data based on annual reports

Company staff

Kathryn W.

Role: Secretary

Appointed: 19 October 2010

Latest update: 20 January 2024

Jonathon W.

Role: Director

Appointed: 19 October 2010

Latest update: 20 January 2024

People with significant control

Jonathan W.
Notified on 28 February 2017
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 March 2013
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 February 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 April 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Change of registered address from Brandon House 90 the Broadway Chesham HP5 1EG England on 13th November 2023 to Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG (AD01)
filed on: 13th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

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