WILSON OF HERTFORDSHIRE GROUP LIMITED
25 LATIMER CLOSE, HEMEL HEMPSTEAD HP2 7JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13139146
- Last Updated: 01 Mar 2024
Company Profile
WILSON OF HERTFORDSHIRE GROUP LIMITED was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. WILSON OF HERTFORDSHIRE GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 3 years 9 months and 27 days.
| Name | WILSON OF HERTFORDSHIRE GROUP LIMITED |
|---|---|
| Company number | 13139146 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LATIMER CLOSE HEMEL HEMPSTEAD HP2 7JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Beata Catherine Wilson Nationality: Polish |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hubert Harvey Wilson Nationality: Polish |
Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILSON OF HERTFORDSHIRE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILSON OF HERTFORDSHIRE GROUP LIMITED | 18 Jan 2021 |