HODGE & WILSON LTD.
HARROW

Hellopages » Greater London » Harrow » HA1 3BE

Company number 04185020
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 13 COPPERFIELDS, ROXBOROUGH PARK, HARROW, MIDDLESEX, ENGLAND, HA1 3BE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3 . The most likely internet sites of HODGE & WILSON LTD. are www.hodgewilson.co.uk, and www.hodge-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Hodge Wilson Ltd is a Private Limited Company. The company registration number is 04185020. Hodge Wilson Ltd has been working since 22 March 2001. The present status of the company is Active. The registered address of Hodge Wilson Ltd is 13 Copperfields Roxborough Park Harrow Middlesex England Ha1 3be. . PATEL, Sita Angela is a Secretary of the company. PATEL, Anil Ramesh is a Director of the company. PATEL, Ramesh Chandra is a Director of the company. Secretary WILSON, Vincent has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FORREST, Anita Sita has been resigned. Director HODGE, Peter Michael has been resigned. Director WILSON, Vincent has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PATEL, Sita Angela
Appointed Date: 24 February 2005
Director
PATEL, Anil Ramesh
Appointed Date: 24 February 2005
52 years old
Director
PATEL, Ramesh Chandra
Appointed Date: 05 March 2007
81 years old

Resigned Directors

Secretary
WILSON, Vincent
Resigned: 24 February 2005
Appointed Date: 22 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
FORREST, Anita Sita
Resigned: 04 February 2016
Appointed Date: 18 August 2015
47 years old
Director
HODGE, Peter Michael
Resigned: 24 February 2005
Appointed Date: 22 March 2001
78 years old
Director
WILSON, Vincent
Resigned: 24 February 2005
Appointed Date: 22 March 2001
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Mr Anil Ramesh Patel
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HODGE & WILSON LTD. Events

02 Mar 2017
Accounts for a small company made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
09 Feb 2016
Accounts for a small company made up to 30 April 2015
04 Feb 2016
Termination of appointment of Anita Sita Forrest as a director on 4 February 2016
...
... and 61 more events
30 Mar 2001
New director appointed
30 Mar 2001
New director appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
22 Mar 2001
Incorporation

HODGE & WILSON LTD. Charges

24 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 27 January 2010
Persons entitled: Peter Michael Hodge and Vincent Wilson
Description: 106 vyner road south prenton merseyside t/no MS36903.
6 January 2004
Legal charge
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "The pines" 106 vynes road south prenton wirral. By way of…
3 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 26 February 2005
Persons entitled: National Westminster Bank PLC
Description: Apartment 1 13/15 lord nelson street liverpool. By way of…
3 December 2001
Debenture
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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