Menna Overview
Here’s a quick overview of H.W.WILSON LIMITED 👀 — a Essex based business that started in 2000.
H.W.WILSON LIMITED
- Company statusactive
- Company No04071238
- Age26 years 2 months Incorporated 14 September 2000
- Officers2
Address
14 North Road, South Ockendon, Essex, RM15 6QL
H.W.WILSON LIMITED is an active company incorporated on 14 September 2000 and based in Essex. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 11 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jul 2019
Change Person Secretary Company With Change Date
7 Years Ago on 11 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 10 Jul 2018
Appoint Person Director Company With Name Date
9 Years Ago on 11 Oct 2017
Resolution
9 Years Ago on 17 Aug 2017
Capital Cancellation Shares
9 Years Ago on 17 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 17 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WIFFEN, Peter Victor | secretary | 01 Jan 2001 | |
| WIFFEN, Peter Victor | director | Nov 1970 | 01 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Victor Wiffen | Nov 1970 | 14 Sept 2016 |
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
PEARSON, Philip are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
CULINARY ASSOCIATION OF WALES LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
THE OCKENDON ACADEMY
PEARSON, Philip are mutual persons.
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Here’s a quick overview of H.W.WILSON LIMITED 👀 — a Essex based business that started in 2000.