WILSONS OF BOVINGDON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP3 0HG

Company number 04490636
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 35A HIGH STREET, BOVINGDON, HERTFORDSHIRE, HP3 0HG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of WILSONS OF BOVINGDON LIMITED are www.wilsonsofbovingdon.co.uk, and www.wilsons-of-bovingdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Wilsons of Bovingdon Limited is a Private Limited Company. The company registration number is 04490636. Wilsons of Bovingdon Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Wilsons of Bovingdon Limited is 35a High Street Bovingdon Hertfordshire Hp3 0hg. . WHITEWOOD, Andrew Eric Luther is a Director of the company. WHITEWOOD, Mark Edward James is a Director of the company. Secretary WHITEWOOD, Gillian Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
WHITEWOOD, Andrew Eric Luther
Appointed Date: 22 November 2011
60 years old
Director
WHITEWOOD, Mark Edward James
Appointed Date: 19 July 2002
51 years old

Resigned Directors

Secretary
WHITEWOOD, Gillian Elizabeth
Resigned: 23 April 2013
Appointed Date: 19 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Mark Edward James Whitewood
Notified on: 18 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WILSONS OF BOVINGDON LIMITED Events

22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
08 May 2015
Total exemption small company accounts made up to 31 July 2014
03 Sep 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
...
... and 27 more events
31 Jul 2002
New secretary appointed
31 Jul 2002
New director appointed
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
19 Jul 2002
Incorporation

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