WILSON HENRY LIMITED
WILSON HENRY (TEMPORARY) LIMITED WILSON HENRY LIMITED

Hellopages » Merseyside » Liverpool » L7 2PG

Company number 03660290
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address 145 EDGE LANE, LIVERPOOL, L7 2PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 29 March 2016 GBP 300 . The most likely internet sites of WILSON HENRY LIMITED are www.wilsonhenry.co.uk, and www.wilson-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Wilson Henry Limited is a Private Limited Company. The company registration number is 03660290. Wilson Henry Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Wilson Henry Limited is 145 Edge Lane Liverpool L7 2pg. . HENRY, Hilene Susan is a Secretary of the company. ALCOCK, Peter Arthur is a Director of the company. HENRY, Hilene Susan is a Director of the company. KIRBY, David John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CALCUTT, Martin Leonard has been resigned. Director HENRY, Hilene Susan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HENRY, Hilene Susan
Appointed Date: 02 November 1998
Director
ALCOCK, Peter Arthur
Appointed Date: 02 November 1998
66 years old
Director
HENRY, Hilene Susan
Appointed Date: 21 April 2005
68 years old
Director
KIRBY, David John
Appointed Date: 02 November 1998
61 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
CALCUTT, Martin Leonard
Resigned: 21 April 2005
Appointed Date: 02 November 1998
71 years old
Director
HENRY, Hilene Susan
Resigned: 28 May 2004
Appointed Date: 02 November 1998
68 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Persons With Significant Control

Mr Peter Arthur Alcock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hilene Susan Henry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON HENRY LIMITED Events

11 Feb 2017
Change of share class name or designation
26 Jan 2017
Confirmation statement made on 2 November 2016 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 300
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 51 more events
24 Nov 1998
Registered office changed on 24/11/98 from: threlfalls building trueman street liverpool L3 2BA
09 Nov 1998
Secretary resigned
09 Nov 1998
Director resigned
09 Nov 1998
Registered office changed on 09/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU
02 Nov 1998
Incorporation

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