Wilson Of Hertfordshire Group Limited, Hemel Hempstead

Wilson Of Hertfordshire Group Limited is a private limited company. Located at C/O Melwoods 3Rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead Industrial Es, Hemel Hempstead HP2 7DX, the above-mentioned 3 years old business was incorporated on 2021-01-18 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification: 46341).
2 directors can be found in the business: Beata W. (appointed on 23 August 2021), Hubert W. (appointed on 18 January 2021).
About
Name: Wilson Of Hertfordshire Group Limited
Number: 13139146
Incorporation date: 2021-01-18
End of financial year: 31 January
 
Address: C/o Melwoods 3rd Floor The Imex Building
575-599 Maxted Road, Hemel Hempstead Industrial Es
Hemel Hempstead
HP2 7DX
SIC code: 47910 - Retail sale via mail order houses or via Internet
46390 -
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 - Wholesale of coffee, tea, cocoa and spices
Company staff
People with significant control
Beata W.
15 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hubert W.
18 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2022-01-31
Current Assets 3,645
Fixed Assets 11,099
Total Assets Less Current Liabilities -12,416

The due date for Wilson Of Hertfordshire Group Limited confirmation statement filing is 2023-12-23. The most recent confirmation statement was sent on 2022-12-09. The target date for a subsequent annual accounts filing is 31 October 2023. Last accounts filing was submitted for the time period up until 31 January 2022.

2 persons of significant control are listed in the Companies House, namely: Beata W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hubert W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from C/O Melwoods, Imex House 575-599 Maxted Hemel Hempstead Herts HP2 7DX United Kingdom to 25 Latimer Close Hemel Hempstead Hertfordshire HP2 7JJ on February 22, 2024
filed on: 22nd, February 2024 | address
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