WILLSON INVESTMENT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 03912305
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016; Director's details changed for Karl Gregory Williams on 6 December 2016. The most likely internet sites of WILLSON INVESTMENT LIMITED are www.willsoninvestment.co.uk, and www.willson-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Willson Investment Limited is a Private Limited Company. The company registration number is 03912305. Willson Investment Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Willson Investment Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . WILLIAMS, Karl Gregory is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ALLEBE, Eddy Vincent Willy has been resigned. Director ALLEBE, Eddy Vincent Willy has been resigned. Director DWEN, Michael Patrick has been resigned. Director MUBIRU, Joseph has been resigned. Director MUBIRU, Joseph has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WILLIAMS, Karl Gregory
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 23 July 2015
Appointed Date: 24 January 2000
Director
ALLEBE, Eddy Vincent Willy
Resigned: 27 September 2013
Appointed Date: 27 September 2013
53 years old
Director
ALLEBE, Eddy Vincent Willy
Resigned: 26 September 2013
Appointed Date: 01 September 2009
53 years old
Director
DWEN, Michael Patrick
Resigned: 15 January 2005
Appointed Date: 25 May 2000
76 years old
Director
MUBIRU, Joseph
Resigned: 27 September 2013
Appointed Date: 27 September 2013
50 years old
Director
MUBIRU, Joseph
Resigned: 01 January 2016
Appointed Date: 26 September 2013
50 years old
Director
WESTMORELAND, Anthony Mark
Resigned: 01 January 2016
Appointed Date: 01 January 2016
65 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 01 September 2009
Appointed Date: 15 January 2005
65 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 25 May 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Alexandre Rene Garese
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

WILLSON INVESTMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
06 Dec 2016
Director's details changed for Karl Gregory Williams on 6 December 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
18 Jun 2001
Accounts for a small company made up to 31 January 2001
24 Jan 2001
Return made up to 24/01/01; full list of members
24 Jan 2001
New director appointed
24 Jan 2001
Director resigned
24 Jan 2000
Incorporation

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