HARDY WILSON LIMITED
UNIT 8 RIVERSIDE COURT, PRIDE PARK, DERBY DE24 8JN- Liquidation
- Private Limited Company
- Company No. 05548351
- Last Updated: 01 Mar 2024
Company Profile
HARDY WILSON LIMITED was incorporated on Tuesday, August 30, 2005 as a Private Limited Company with registered address in DERBY. HARDY WILSON LIMITED has the status: Liquidation and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 19 years 2 months and 9 days.
| Name | HARDY WILSON LIMITED |
|---|---|
| Company number | 05548351 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 RIVERSIDE COURT PRIDE PARK DERBY DE24 8JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Zeeba Khan Nationality: British |
Dates: Thursday, December 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Zafarullah Khan Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, December 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2023, (-529 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARDY WILSON LIMITED | 30 Aug 2005 |