H.W.WILSON LIMITED
ESSEX H.W. WILSON CONTRACTS LIMITED

Hellopages » Essex » Thurrock » RM15 6QL

Company number 04071238
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 14 NORTH ROAD, SOUTH OCKENDON, ESSEX, RM15 6QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr Philip Pearson on 21 September 2016; Director's details changed for Mr Peter Victor Wiffen on 21 September 2016. The most likely internet sites of H.W.WILSON LIMITED are www.hwwilson.co.uk, and www.h-w-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Gidea Park Rail Station is 5.6 miles; to Brentwood Rail Station is 6.2 miles; to Farningham Road Rail Station is 8.9 miles; to Billericay Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Wilson Limited is a Private Limited Company. The company registration number is 04071238. H W Wilson Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of H W Wilson Limited is 14 North Road South Ockendon Essex Rm15 6ql. . WIFFEN, Peter Victor is a Secretary of the company. PEARSON, Philip is a Director of the company. WIFFEN, Peter Victor is a Director of the company. Secretary WILSON, Peter James has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BECKETT, Peter James has been resigned. Director CHAPMAN, Roy has been resigned. Director PAGE, Annette Rosemary has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WIFFEN, Peter Victor
Appointed Date: 01 January 2001
Director
PEARSON, Philip
Appointed Date: 01 December 2008
53 years old
Director
WIFFEN, Peter Victor
Appointed Date: 01 January 2001
54 years old

Resigned Directors

Secretary
WILSON, Peter James
Resigned: 31 December 2000
Appointed Date: 18 September 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 14 September 2000
Director
BECKETT, Peter James
Resigned: 05 June 2014
Appointed Date: 01 January 2003
68 years old
Director
CHAPMAN, Roy
Resigned: 30 April 2002
Appointed Date: 01 January 2001
72 years old
Director
PAGE, Annette Rosemary
Resigned: 31 August 2005
Appointed Date: 18 September 2000
85 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 14 September 2000

H.W.WILSON LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2016
Director's details changed for Mr Philip Pearson on 21 September 2016
21 Sep 2016
Director's details changed for Mr Peter Victor Wiffen on 21 September 2016
21 Sep 2016
Director's details changed for Mr Peter Victor Wiffen on 14 September 2016
22 Jun 2016
Total exemption full accounts made up to 30 November 2015
...
... and 66 more events
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
26 Sep 2000
Director resigned
26 Sep 2000
Secretary resigned
14 Sep 2000
Incorporation

H.W.WILSON LIMITED Charges

10 March 2011
Debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Mortgage
Delivered: 30 December 2008
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 north road south ockendon essex t/nos EX691876 &…
23 December 2008
Mortgage
Delivered: 30 December 2008
Status: Satisfied on 28 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 north road south ockendon essex t/nos EX691876 &…
1 December 2006
Deposit agreement to secure own liabilities
Delivered: 14 December 2006
Status: Satisfied on 28 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 7 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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