MADEHURST WILSON LIMITED

C/O MCLARENS PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON  SW11 3BY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09858043
  • Last Updated: 01 Jun 2023

Company Profile

MADEHURST WILSON LIMITED was incorporated on Thursday, November 5, 2015 as a Private Limited Company with registered address in LONDON. MADEHURST WILSON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years and 5 days.

Name MADEHURST WILSON LIMITED
Company number 09858043
Company type Private Limited Company
Incorporation date 05 Nov 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O MCLARENS PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
Country Of Origin UNITED KINGDOM

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
Mr Giles Michael John Welch Nationality: British Dates: Monday, July 17, 2017 - present
ownership of shares 75 to 100 percent
Mr Henry Richard Mclaren Watling Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 March
Next annual accounts due 29 December 2023, (-317 days left)
Latest accounts 29 March 2022
Next confirmation statement due 03 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MADEHURST WILSON LIMITED.

Previous Names

Name Change Date
MADEHURST WILSON LIMITED 05 Nov 2015