WILSON WILSON AND HANCOCK LIMITED - HASTINGS
| Company Profile | Company Filings |
Overview
WILSON WILSON AND HANCOCK LIMITED is a Private Limited Company from HASTINGS and has the status: Active.
WILSON WILSON AND HANCOCK LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILSON WILSON AND HANCOCK LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILSON WILSON AND HANCOCK LIMITED - HASTINGS
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAMBRIDGE HOUSE
HASTINGS
EAST SUSSEX
TN34 1DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROBERT MCDONALD | Oct 1962 | British | Director | 2003-01-10 | CURRENT |
| JOANNE LOUISE BURGESS | Jan 1973 | British | Director | 2017-09-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-09 UNTIL 2003-01-09 | RESIGNED | ||
| RHODRI JOHN BAKER LUFF | Mar 1981 | British | Director | 2012-04-06 UNTIL 2017-08-04 | RESIGNED |
| DAVID BAKER LUFF | May 1946 | British | Director | 2003-01-09 UNTIL 2003-10-19 | RESIGNED |
| MARTIN JOHN BRISCALL | Mar 1946 | British | Director | 2003-01-09 UNTIL 2017-09-09 | RESIGNED |
| MR PHILIP JAMES WILSON | Jul 1938 | British | Secretary | 2003-01-09 UNTIL 2019-04-09 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-09 UNTIL 2003-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Joanne Louise Burgess | 2017-09-01 | 1/1973 | Hastings East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rebecca Mcdonald | 2017-09-01 | 12/1966 | Hastings East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Robert Mcdonald | 2017-09-01 | 10/1962 | Hastings East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |