HILLIER WILSON LTD.
BROADSTONE

Hellopages » Dorset » Poole » BH18 8DP

Company number 04898287
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address 188 LOWER BLANDFORD ROAD, BROADSTONE, DORSET, UNITED KINGDOM, BH18 8DP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Robert Vincent Harvey as a director on 3 March 2017; Termination of appointment of Simon Matthew Holt as a secretary on 13 January 2017; Termination of appointment of Simon Matthew Holt as a director on 13 January 2017. The most likely internet sites of HILLIER WILSON LTD. are www.hillierwilson.co.uk, and www.hillier-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Poole Rail Station is 2.9 miles; to Branksome Rail Station is 4 miles; to Bournemouth Rail Station is 6.1 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillier Wilson Ltd is a Private Limited Company. The company registration number is 04898287. Hillier Wilson Ltd has been working since 14 September 2003. The present status of the company is Active. The registered address of Hillier Wilson Ltd is 188 Lower Blandford Road Broadstone Dorset United Kingdom Bh18 8dp. . HARVEY, Robert Vincent is a Director of the company. HURREN, Edward George is a Director of the company. Secretary HOLT, Simon Matthew has been resigned. Secretary WILSON, Anthony Talbot has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HILLIER, Andrew Nicholas has been resigned. Director HOLT, Simon Matthew has been resigned. Director WILSON, Anthony Talbot has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HARVEY, Robert Vincent
Appointed Date: 03 March 2017
43 years old
Director
HURREN, Edward George
Appointed Date: 01 August 2015
53 years old

Resigned Directors

Secretary
HOLT, Simon Matthew
Resigned: 13 January 2017
Appointed Date: 01 August 2015
Secretary
WILSON, Anthony Talbot
Resigned: 01 August 2015
Appointed Date: 14 September 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Director
HILLIER, Andrew Nicholas
Resigned: 01 August 2015
Appointed Date: 14 September 2003
73 years old
Director
HOLT, Simon Matthew
Resigned: 13 January 2017
Appointed Date: 16 September 2006
62 years old
Director
WILSON, Anthony Talbot
Resigned: 01 August 2015
Appointed Date: 14 September 2003
74 years old

Persons With Significant Control

Mr Simon Matthew Holt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward George Hurren
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLIER WILSON LTD. Events

03 Mar 2017
Appointment of Mr Robert Vincent Harvey as a director on 3 March 2017
14 Jan 2017
Termination of appointment of Simon Matthew Holt as a secretary on 13 January 2017
14 Jan 2017
Termination of appointment of Simon Matthew Holt as a director on 13 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 49 more events
25 Nov 2004
Accounting reference date extended from 30/09/04 to 31/10/04
22 Sep 2004
Return made up to 14/09/04; full list of members
07 Oct 2003
Ad 16/09/03--------- £ si 1@1=1 £ ic 1/2
24 Sep 2003
Secretary resigned
14 Sep 2003
Incorporation

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