HAMISHWILSON LIMITED
Non-Trading
General Information
NAME
HAMISHWILSON LIMITED
COMPANY NUMBER
07536948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/02/2011
(13 years and 10 months old)
WEBSITE
www.hamishwilson.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/02/2011
01/07/2011
BELLCRAFT CONSULTANCY LIMITED
SALISBURY
SP1 2SB
Telephone: 08701605700
TPS: No
Alexandra House
St. Johns Street
SALISBURY
SP1 2SB
The Byre
Wheelers Lane
Betchworth
Surrey
RH3 7HJ
Telephone: 1605700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENSEO ACTUARIES & CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| HAMISHWILSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMISHWILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMISHWILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMISHWILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 11 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 180 Past: 223 |
View Report |
|
WILSONS (COMPANY SECRETARIES) LIMITED 12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
21/02/2011 - Present (13 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENSEO ACTUARIES & CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CENSEO TRUSTEES LIMITED | Non-Trading | View Report |
| HAMISHWILSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 20/01/2023 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (930440261) Appointed |
| 20/01/2023 | New Board Member Michael Owen (906136660) Appointed |
| 16/01/2023 | James Hogg Wilson (908761197) has left the board |
| 16/01/2023 | New Board Member Sandra Gail Higgins (908729906) Appointed |
| 05/10/2022 | Sandra Gail Higgins (908729906) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Sandra Gail Higgins (908729906) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/02/2019 | Colleen Wilson (919641701) has left the board |
| 10/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 06/04/2015 | New Company Secretary Colleen Wilson (919641701) Appointed |
| 27/03/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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