WILSON HAWKINS PROPERTY MANAGEMENT LTD.
MIDDLESEX WILSON HAWKINS PINNER LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BL
Company number 06450045
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two 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 2016-01-27 GBP 1 . The most likely internet sites of WILSON HAWKINS PROPERTY MANAGEMENT LTD. are www.wilsonhawkinspropertymanagement.co.uk, and www.wilson-hawkins-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Wilson Hawkins Property Management Ltd is a Private Limited Company. The company registration number is 06450045. Wilson Hawkins Property Management Ltd has been working since 11 December 2007. The present status of the company is Active. The registered address of Wilson Hawkins Property Management Ltd is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. The company`s financial liabilities are £3.69k. It is £-7.88k against last year. And the total assets are £49.15k, which is £-17.33k against last year. MATSEGOROVA, 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 "Management of real estate on a fee or contract basis".


wilson hawkins property management Key Finiance

LIABILITIES £3.69k
-69%
CASH n/a
TOTAL ASSETS £49.15k
-27%
All Financial Figures

Current Directors

Director
MATSEGOROVA, Natalia
Appointed Date: 10 March 2009
55 years old

Resigned Directors

Secretary
MATSEGOROVA, Natalia
Resigned: 10 March 2009
Appointed Date: 11 December 2007

Secretary
THOMPSON, Benn
Resigned: 17 January 2013
Appointed Date: 10 March 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Director
ZEHETMAYR, Simon Guy Lloyd
Resigned: 10 March 2009
Appointed Date: 11 December 2007
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Wilson Hawkins Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON HAWKINS PROPERTY MANAGEMENT LTD. Events

11 Jan 2017
Confirmation statement made on 11 December 2016 with updates
25 Oct 2016
Micro company accounts made up to 30 June 2016
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

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 22 more events
21 May 2008
Secretary appointed natalia matsegorova
21 May 2008
Director appointed simon guy lloyd zehetmayr
14 Dec 2007
Director resigned
14 Dec 2007
Secretary resigned
11 Dec 2007
Incorporation

WILSON HAWKINS PROPERTY MANAGEMENT LTD. Charges

25 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…