Company number 06450051
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address ALTON HOUSE, 66-68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1
. The most likely internet sites of WILSON HAWKINS HOLDINGS LIMITED are www.wilsonhawkinsholdings.co.uk, and www.wilson-hawkins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Wilson Hawkins Holdings Limited is a Private Limited Company.
The company registration number is 06450051. Wilson Hawkins Holdings Limited has been working since 11 December 2007.
The present status of the company is Active. The registered address of Wilson Hawkins Holdings Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MASTEGOROVA, Natalia is a Director of the company. Secretary MATSEGOROVA, Natalia has been resigned. Secretary THOMPSON, Benn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZEHETMAYR, Simon Guy Lloyd has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
wilson hawkins holdings Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
THOMPSON, Benn
Resigned: 30 November 2014
Appointed Date: 10 March 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Persons With Significant Control
Ms Natalia Matsegorova
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WILSON HAWKINS HOLDINGS LIMITED Events
18 Jan 2017
Confirmation statement made on 11 December 2016 with updates
25 Oct 2016
Micro company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 19 more events
21 May 2008
Director appointed simon guy lloyd zehetmayr
21 May 2008
Secretary appointed natalia matsegorova
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
11 Dec 2007
Incorporation