H. WILSON (ALFRISTON) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

H. WILSON (ALFRISTON) LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
H. WILSON (ALFRISTON) LIMITED was incorporated 57 years ago on 23/01/1967 and has the registered number: 00896375. The accounts status is TOTAL EXEMPTION FULL.

H. WILSON (ALFRISTON) LIMITED - BRIGHTON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SUITE 2 2ND FLOOR
BRIGHTON
EAST SUSSEX
BN1 2RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LUKE TWELFTREE Mar 1967 British Director 2008-01-01 CURRENT
MR ANTONY MICHAEL HAYES Apr 1966 British Director 2008-01-01 CURRENT
MR JONATHAN LUKE TWELFTREE British Secretary 2012-11-06 CURRENT
IAN JOHN HENRY WILSON May 1930 British Director RESIGNED
MR RODNEY SHEPLEY SMITH Apr 1944 Director RESIGNED
DESMOND HOOK Jul 1932 British Director RESIGNED
MR RODNEY SHEPLEY SMITH Apr 1944 Secretary RESIGNED
MR RODNEY SHEPLEY SMITH Apr 1944 Secretary 2008-04-01 UNTIL 2012-11-06 RESIGNED
LYNDA SHEPLEY SHEPLEY SMITH Apr 1942 British Secretary 1995-07-31 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Michael Hayes 2016-04-06 4/1966 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Luke Twelftree 2016-04-06 3/1967 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. WILSON CONSTRUCTION (ALFRISTON) LIMITED SEAFORD Dissolved... 41201 - Construction of commercial buildings
KEDALE PROPERTIES LIMITED OXTED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
H._WILSON_(ALFRISTON)_LIM - Accounts 2017-05-26 31-12-2016 £125,896 Cash £302,741 equity
H_WILSON_(ALFRISTON)_LIMI - Accounts 2016-04-23 31-12-2015 £170,986 Cash £550,263 equity
H_WILSON_(ALFRISTON)_LIMI - Accounts 2015-04-15 31-12-2014 £151,258 Cash £489,693 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST PIER STUDIO LTD BRIGHTON Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
WEST PIER GAMES HOLDINGS LTD BRIGHTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
WEST PIER GAMES LTD BRIGHTON Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
WEST PIER HOLDINGS LIMITED BRIGHTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WEST PIER GAMING LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
WINSOR MEADOW MANAGEMENT COMPANY LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis