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Wilson Of Hertfordshire Group Limited

Wilson Of Hertfordshire Group Limited is a dissolved company incorporated on 18 January 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Wilson Of Hertfordshire Group Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13139146
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Latimer Close
Hemel Hempstead
Hertfordshire
HP2 7JJ
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was C/O Melwoods, Imex House 575-599 Maxted Hemel Hempstead Herts HP2 7DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Senior Vice President • Polish • Lives in England • Born in Nov 1965
Director • Chief Executive • British,polish • Lives in England • Born in Mar 2000
Mr Hubert Harvey Wilson
PSC • British,Polish • Lives in England • Born in Mar 2000
Ms Beata Catherine Wilson
PSC • Polish • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistola Limited
Hubert Harvey Wilson and Beata Catherine Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£14.74K
Total Liabilities
-£27.16K
Net Assets
-£12.42K
Debt Ratio (%)
184%
Latest Activity
Compulsory Dissolution
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Beata Catherine Wilson (PSC) Appointed
3 Years Ago on 15 Nov 2021
Mr Hubert Harvey Wilson (PSC) Details Changed
3 Years Ago on 15 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2024
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 22 February 2024
Submitted on 22 Feb 2024
Registered office address changed from C/O Melwoods 3rd Floor the Imex Building 575-599 Maxted Road, Hemel Hempstead Industrial Es Hemel Hempstead Herts HP2 7DX United Kingdom to C/O Melwoods, Imex House 575-599 Maxted Hemel Hempstead Herts HP2 7DX on 15 February 2024
Submitted on 15 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Registered office address changed from 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England to C/O Melwoods 3rd Floor the Imex Building 575-599 Maxted Road, Hemel Hempstead Industrial Es Hemel Hempstead Herts HP2 7DX on 9 December 2022
Submitted on 9 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 3 Oct 2022
Change of details for Mr Hubert Harvey Wilson as a person with significant control on 15 November 2021
Submitted on 13 Dec 2021
Notification of Beata Catherine Wilson as a person with significant control on 15 November 2021
Submitted on 13 Dec 2021
Repayment History
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