Company number 07536948
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address THE BYRE WHEELERS LANE, BROCKHAM, BETCHWORTH, SURREY, RH3 7HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of HAMISHWILSON LIMITED are www.hamishwilson.co.uk, and www.hamishwilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hamishwilson Limited is a Private Limited Company.
The company registration number is 07536948. Hamishwilson Limited has been working since 21 February 2011.
The present status of the company is Active. The registered address of Hamishwilson Limited is The Byre Wheelers Lane Brockham Betchworth Surrey Rh3 7hj. . WILSON, Colleen is a Secretary of the company. WILSON, James Hogg is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 April 2011
Appointed Date: 21 February 2011
94 years old
Persons With Significant Control
Mr James Hogg Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
HAMISHWILSON LIMITED Events
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Particulars of variation of rights attached to shares
...
... and 13 more events
16 May 2011
Statement of capital following an allotment of shares on 18 April 2011
16 May 2011
Appointment of James Hogg Wilson as a director
20 Apr 2011
Termination of appointment of Barbara Kahan as a director
19 Apr 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 April 2011
21 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)