H.w.wilson Limited in South Ockendon ESSEX

H.w.wilson Limited ESSEX

Founded in 2000, H.w.wilson, classified under reg no. 04071238 is an active company. Currently registered at 14 North Road RM15 6QL, Essex the company has been in the business for 24 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2000-12-22 H.w.wilson Limited is no longer carrying the name H.w. Wilson Contracts.

At the moment there are 2 directors in the the company, namely Kelly T. and Peter W.. In addition one secretary - Peter W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter W. who worked with the the company until 31 December 2000.

H.w.wilson Limited Address / Contact

Office Address	14 North Road
Office Address2	South Ockendon
Town	Essex
Post code	RM15 6QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071238
Date of Incorporation	Thu, 14th Sep 2000
Industry	Construction of commercial buildings
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Kelly T.

Position: Director

Appointed: 05 October 2017

Peter W.

Position: Secretary

Appointed: 01 January 2001

Peter W.

Position: Director

Appointed: 01 January 2001

Philip P.

Position: Director

Appointed: 01 December 2008

Resigned: 31 July 2017

Peter B.

Position: Director

Appointed: 01 January 2003

Resigned: 05 June 2014

Roy C.

Position: Director

Appointed: 01 January 2001

Resigned: 30 April 2002

Peter W.

Position: Secretary

Appointed: 18 September 2000

Resigned: 31 December 2000

Annette P.

Position: Director

Appointed: 18 September 2000

Resigned: 31 August 2005

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 14 September 2000

Resigned: 18 September 2000

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2000

Resigned: 18 September 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Peter W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter W.

Notified on	14 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

H.w. Wilson Contracts	December 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 27th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 27th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 9th, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 3rd, June 2021	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 29th, June 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 5th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 20th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 17th, August 2017	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2015-11-30 filed on: 22nd, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-09-14 with full list of members filed on: 3rd, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-03: 58.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 1st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 25th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-25: 58.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 1st, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 26th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 2nd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 11th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 13th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-09-14 with full list of members filed on: 11th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 24th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 16th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 2nd, June 2010	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 11th, June 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 29th, July 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 25th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 25th, June 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-18 (Director resigned)	annual return
AA	Accounts for a small company made up to 2004-12-31 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-30 filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-30 filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 21st, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 21st, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 6th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-10-04 filed on: 4th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-04 filed on: 4th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-09-20 filed on: 20th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-20 filed on: 20th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)

H.w.wilson Limited ESSEX

H.w.wilson Limited Address / Contact

Company Information / Profile

Company staff

Kelly T.

Peter W.

Peter W.

Philip P.

Peter B.

Roy C.

Peter W.

Annette P.

Highstone Directors Limited

Highstone Secretaries Limited

People with significant control

Company previous names

Company filings

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