WILSON SANDFORD (HOVE) LIMITED
HOVE

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Company number 05001205
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 851 . The most likely internet sites of WILSON SANDFORD (HOVE) LIMITED are www.wilsonsandfordhove.co.uk, and www.wilson-sandford-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wilson Sandford Hove Limited is a Private Limited Company. The company registration number is 05001205. Wilson Sandford Hove Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Wilson Sandford Hove Limited is 85 Church Road Hove East Sussex Bn3 2bb. . HARRIS, Anne Cleminshaw is a Secretary of the company. JESTER, Mark is a Director of the company. WILSON, Robin Francis Sidney is a Director of the company. Secretary MAINWOOD, John Henry has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MAINWOOD, John Henry has been resigned. Director MCKERNAN, Jason has been resigned. Director SANDFORD, Anthony Charles has been resigned. Director SMITH, Shirley Elaine has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARRIS, Anne Cleminshaw
Appointed Date: 31 March 2015

Director
JESTER, Mark
Appointed Date: 31 January 2008
57 years old

Director
WILSON, Robin Francis Sidney
Appointed Date: 22 December 2003
72 years old

Resigned Directors

Secretary
MAINWOOD, John Henry
Resigned: 31 March 2015
Appointed Date: 22 December 2003

Nominee Secretary
THOMAS, Howard
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Director
MAINWOOD, John Henry
Resigned: 31 March 2015
Appointed Date: 05 January 2004
71 years old

Director
MCKERNAN, Jason
Resigned: 31 January 2007
Appointed Date: 22 December 2003
54 years old

Director
SANDFORD, Anthony Charles
Resigned: 04 July 2014
Appointed Date: 08 January 2004
70 years old

Director
SMITH, Shirley Elaine
Resigned: 30 September 2008
Appointed Date: 31 January 2008
59 years old

Persons With Significant Control

Mr Robin Francis Sidney Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WILSON SANDFORD (HOVE) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 851

20 Apr 2015
Termination of appointment of John Henry Mainwood as a secretary on 31 March 2015
20 Apr 2015
Termination of appointment of John Henry Mainwood as a director on 31 March 2015
...
... and 45 more events
06 Mar 2004
Ad 27/02/04--------- £ si 999@1=999 £ ic 1/1000
29 Jan 2004
New director appointed
16 Jan 2004
New director appointed
10 Jan 2004
Secretary resigned
22 Dec 2003
Incorporation