WILSON HENRY LLP

Hellopages » Merseyside » Liverpool » L7 2PF

Company number OC331594
Status Active
Incorporation Date 21 September 2007
Company Type Limited Liability Partnership
Address 145 EDGE LANE, LIVERPOOL, L7 2PF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr David Beatty as a member on 10 October 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Gareth Peate as a member on 30 June 2016. The most likely internet sites of WILSON HENRY LLP 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 eighteen years and three months. The distance to to Brunswick Rail Station is 2 miles; to Bank Hall Rail Station is 2.6 miles; to Kirkby Rail Station is 5.8 miles; to Formby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Henry Llp is a Limited Liability Partnership. The company registration number is OC331594. Wilson Henry Llp has been working since 21 September 2007. The present status of the company is Active. The registered address of Wilson Henry Llp is 145 Edge Lane Liverpool L7 2pf. . ALCOCK, Peter Arthur is a LLP Designated Member of the company. HENRY, Hilene Susan is a LLP Designated Member of the company. KIRBY, David John is a LLP Designated Member of the company. BARGH, Derek William is a LLP Member of the company. BEATTY, David is a LLP Member of the company. CHUNG, Oi Ling is a LLP Member of the company. DAVIDSON, Amanda Jane is a LLP Member of the company. JACKSON, Claire Louise is a LLP Member of the company. MARSH, Graham is a LLP Member of the company. SMITH, Russell David is a LLP Member of the company. WILSON HENRY LIMITED is a LLP Member of the company. LLP Member LLOYD, Suzanne Thereze has been resigned. LLP Member PEATE, Gareth has been resigned.


Current Directors

LLP Designated Member
ALCOCK, Peter Arthur
Appointed Date: 21 September 2007
66 years old

LLP Designated Member
HENRY, Hilene Susan
Appointed Date: 21 September 2007
68 years old

LLP Designated Member
KIRBY, David John
Appointed Date: 21 September 2007
61 years old

LLP Member
BARGH, Derek William
Appointed Date: 01 January 2011
73 years old

LLP Member
BEATTY, David
Appointed Date: 10 October 2016
46 years old

LLP Member
CHUNG, Oi Ling
Appointed Date: 01 January 2011
52 years old

LLP Member
DAVIDSON, Amanda Jane
Appointed Date: 01 January 2011
58 years old

LLP Member
JACKSON, Claire Louise
Appointed Date: 06 April 2013
55 years old

LLP Member
MARSH, Graham
Appointed Date: 01 January 2011
60 years old

LLP Member
SMITH, Russell David
Appointed Date: 01 January 2011
56 years old

LLP Member
WILSON HENRY LIMITED
Appointed Date: 01 January 2008

Resigned Directors

LLP Member
LLOYD, Suzanne Thereze
Resigned: 05 April 2012
Appointed Date: 01 January 2011
52 years old

LLP Member
PEATE, Gareth
Resigned: 30 June 2016
Appointed Date: 06 April 2013
43 years old

Persons With Significant Control

Mr Hilene Susan Henry
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr David John Kirkby
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Peter Arthur Alcock
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WILSON HENRY LLP Events

10 Nov 2016
Appointment of Mr David Beatty as a member on 10 October 2016
19 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 Jul 2016
Termination of appointment of Gareth Peate as a member on 30 June 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 21 September 2015
...
... and 27 more events
23 Jul 2009
Total exemption small company accounts made up to 30 September 2008
05 Feb 2009
Annual return made up to 21/09/08
30 Sep 2008
LLP member appointed wilson henry LIMITED
27 Nov 2007
Particulars of mortgage/charge
21 Sep 2007
Incorporation

WILSON HENRY LLP Charges

16 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…