HENRY WISE LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
HENRY WISE LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
HENRY WISE LIMITED was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENRY WISE LIMITED was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENRY WISE LIMITED - RICKMANSWORTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
RICKMANSWORTH
WD3 1JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FRANCIS COX | May 1958 | British | Director | 2014-09-15 | CURRENT |
MRS. FIONA JANE COX | Jan 1964 | British | Director | 2014-09-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Francis Cox | 2016-08-01 | 5/1958 | Rickmansworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Fiona Jane Mason Cox | 2016-08-01 | 1/1964 | Rickmansworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henry Wise Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £36,189 Cash £38,123 equity |
Henry Wise Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £68,786 Cash £35,343 equity |
Henry Wise Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £24,917 Cash £27,233 equity |
Henry Wise Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £71,720 Cash £49,637 equity |
Henry Wise Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £30,314 Cash £32,744 equity |
Henry Wise Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £33,803 Cash £27,681 equity |
Henry Wise Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £7,594 Cash £25,276 equity |
Henry Wise Limited - Abbreviated accounts 16.1 | 2016-06-16 | 31-12-2015 | £18,262 Cash £1,906 equity |