WILSON OF HERTFORDSHIRE GROUP LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

WILSON OF HERTFORDSHIRE GROUP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active - Proposal to Strike off.
WILSON OF HERTFORDSHIRE GROUP LIMITED was incorporated 3 years ago on 18/01/2021 and has the registered number: 13139146. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.

WILSON OF HERTFORDSHIRE GROUP LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 - Wholesale of coffee, tea, cocoa and spices
46390 - Non-specialised wholesale of food, beverages and tobacco
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

C/O MELWOODS 3RD FLOOR THE IMEX BUILDING
HEMEL HEMPSTEAD
HERTS
HP2 7DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2022 23/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUBERT HARVEY WILSON Mar 2000 Polish Director 2021-01-18 CURRENT
MS BEATA CATHERINE WILSON Nov 1965 Polish Director 2021-08-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Beata Catherine Wilson 2021-11-15 11/1965 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Hubert Harvey Wilson 2021-01-18 3/2000 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTOLA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Wilson Of Hertfordshire Group Limited - Filleted accounts 2022-10-04 31-01-2022 £-12,416 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMAYA (U.K.) LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
AMERCO RETAIL SYSTEMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALMAYA INTERNATIONAL LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
ACTTRON LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ABOVE & BEYOND EVENT MANAGEMENT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
AMNISH UK LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ARGON NPS (HOLDINGS) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ARGON NPS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 62090 - Other information technology service activities
THE SCREEN ALLIANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUSSIE PHYSIO LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities