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Nom

Hamishwilson LTD

Adresse
The Byre
Wheelers Lane
Brockham
RH3 7HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
10 juillet 2022
Company Register Name Hamishwilson Limited
Company Register Address 5a Dominus Way
Salisbury
LE19 1RP
Société Numéro de Registre 07536948 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Bellcraft Consultancy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Censeo Actuaries & Consultants Limited Status: Active Notified: 03/04/2020 Companies House Number: 05321651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wilson, James Hogg Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2020 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilsons (company Secretaries) Limited, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 12/01/2023 Role: Secretary Nationality: British
    Higgins, Sandra Gail Old Sarum Park, Salisbury, United Kingdom Status: Ceased Notified: 12/01/2023 Ceased: 09/12/2024 Date of Birth: 11/1960 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Owen, Michael Hartley, Longfield, England Status: Ceased Notified: 12/01/2023 Ceased: 09/12/2024 Date of Birth: 07/1944 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Wilsons (company Secretaries) Limited St Johns Street, Salisbury, United Kingdom, SP1 2SB Status: Ceased Notified: 12/01/2023 Ceased: 09/12/2024 Role: Corporate-Secretary Companies House Number: 02858297