Wilson Williams Behiels Limited

General information

Name:

Wilson Williams Behiels Ltd

Office Address:

First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow TN11 9QU Tonbridge

Number: 10313388

Incorporation date: 2016-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilson Williams Behiels Limited is established as Private Limited Company, that is based in First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow in Tonbridge. The headquarters' postal code is TN11 9QU. This firm has been in existence since 2016. Its registered no. is 10313388. This company started under the business name Wilson Williams, though for the last 7 years has been on the market under the business name Wilson Williams Behiels Limited. This business's SIC code is 68100, that means Buying and selling of own real estate. 2022-08-31 is the last time the accounts were filed.

Kristiaan B., Henry W. and Thomas W. are the enterprise's directors and have been cooperating as the Management Board since 2018.

  • Previous company's names
  • Wilson Williams Behiels Limited 2017-12-18
  • Wilson Williams Limited 2016-08-04

Financial data based on annual reports

Company staff

Kristiaan B.

Role: Director

Appointed: 05 April 2018

Latest update: 13 April 2024

Henry W.

Role: Director

Appointed: 04 August 2016

Latest update: 13 April 2024

Thomas W.

Role: Director

Appointed: 04 August 2016

Latest update: 13 April 2024

People with significant control

Executives with significant control over this firm are: Henry W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Henry W.
Notified on 4 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Thomas W.
Notified on 4 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Henry W.
Notified on 4 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas W.
Notified on 4 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kristiaan B.
Notified on 2 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 04 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 103133880007, created on September 29, 2023 (MR01)
filed on: 29th, September 2023
mortgage
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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