WILSON HIBBERT & CO LIMITED
COVENT GARDEN

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Company number 03643634
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address COVENT GARDEN CHAMBERS, 1 MASSEY STREET, COVENT GARDEN, STOCKPORT, SK1 3AT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Appointment of Mrs Tracey Ferguson as a director on 15 October 2016; Appointment of Mr Ian Ferguson as a director on 15 October 2016. The most likely internet sites of WILSON HIBBERT & CO LIMITED are www.wilsonhibbertco.co.uk, and www.wilson-hibbert-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Wilson Hibbert Co Limited is a Private Limited Company. The company registration number is 03643634. Wilson Hibbert Co Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Wilson Hibbert Co Limited is Covent Garden Chambers 1 Massey Street Covent Garden Stockport Sk1 3at. The company`s financial liabilities are £12.17k. It is £10.41k against last year. And the total assets are £40.68k, which is £13.49k against last year. FERGUSON, Ian is a Secretary of the company. FERGUSON, Ian is a Director of the company. FERGUSON, Tracey is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HIBBERT, Ian Roger has been resigned. Director HIBBERT, Ian Roger has been resigned. Director HIBBERT, Judith Elaine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


wilson hibbert & co Key Finiance

LIABILITIES £12.17k
+591%
CASH n/a
TOTAL ASSETS £40.68k
+49%
All Financial Figures

Current Directors

Secretary
FERGUSON, Ian
Appointed Date: 01 October 2013
Director
FERGUSON, Ian
Appointed Date: 15 October 2016
65 years old
Director
FERGUSON, Tracey
Appointed Date: 15 October 2016
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Secretary
HIBBERT, Ian Roger
Resigned: 01 October 2013
Appointed Date: 05 October 1998
Director
HIBBERT, Ian Roger
Resigned: 26 September 2013
Appointed Date: 03 May 2007
71 years old
Director
HIBBERT, Judith Elaine
Resigned: 15 October 2016
Appointed Date: 05 October 1998
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mrs Judith Elaine Hibbert
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WILSON HIBBERT & CO LIMITED Events

11 Apr 2017
Micro company accounts made up to 30 September 2016
27 Oct 2016
Appointment of Mrs Tracey Ferguson as a director on 15 October 2016
27 Oct 2016
Appointment of Mr Ian Ferguson as a director on 15 October 2016
27 Oct 2016
Termination of appointment of Judith Elaine Hibbert as a director on 15 October 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 45 more events
13 Oct 1998
Director resigned
13 Oct 1998
New secretary appointed
13 Oct 1998
New director appointed
13 Oct 1998
Registered office changed on 13/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Oct 1998
Incorporation

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