W H R WILSON LTD
W H R WILSON LTD is an active private limited company, incorporated on 6 March 2023. The nature of the business includes Passenger rail transport, interurban and three other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 6 December 2024, and fall under the accounts category: No Accounts Filed. W H R WILSON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14706449 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 06/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/03/2025 |
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Last Made Up Date | 05/03/2024 |
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Return
Next Due Date | 03/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49100 - Passenger rail transport, interurban
49200 - Freight rail transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
W H R WILSON LTD
Directors
(The company's officers)
MR MAREK LICHTENBERG
(~32 year old Czech national)
45A ROOK TREE LANE, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4DL, UNITED KINGDOM
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2023
MR WILLIAM HENRY RICHARD WILSON
(~56 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2023
MR WILLIAM HENRY RICHARD WILSON
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Appointed on 06/03/2023
Shareholders
(Persons of Significant Control)
William Henry Richard Wilson
(~56 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/03/2023
Connections
(Shared officers)
GCRE LIMITED
- MR WILLIAM HENRY RICHARD WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
W H R WILSON LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of W H R WILSON LTD at local scale
Map of W H R WILSON LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)