WILSON HAY PROJECTS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 06778030
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address SADLER TALBOT LTD, 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4 . The most likely internet sites of WILSON HAY PROJECTS LIMITED are www.wilsonhayprojects.co.uk, and www.wilson-hay-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Hay Projects Limited is a Private Limited Company. The company registration number is 06778030. Wilson Hay Projects Limited has been working since 22 December 2008. The present status of the company is Active. The registered address of Wilson Hay Projects Limited is Sadler Talbot Ltd 5 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . WILSON, Elizabeth is a Director of the company. WILSON, Richard is a Director of the company. Secretary AMB ACCOUNTING (OXON) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILSON, Elizabeth
Appointed Date: 22 December 2008
59 years old
Director
WILSON, Richard
Appointed Date: 22 December 2008
65 years old

Resigned Directors

Secretary
AMB ACCOUNTING (OXON) LIMITED
Resigned: 26 November 2010
Appointed Date: 22 December 2008

Persons With Significant Control

Mrs Elizabeth Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON HAY PROJECTS LIMITED Events

25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4
...
... and 16 more events
16 Mar 2010
Register(s) moved to registered inspection location
16 Mar 2010
Register inspection address has been changed
16 Mar 2010
Director's details changed for Elizabeth Wilson on 1 October 2009
16 Mar 2010
Director's details changed for Richard Wilson on 1 October 2009
22 Dec 2008
Incorporation

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