WILSON WILLIAMS BEHIELS LIMITED
WILSON WILLIAMS BEHIELS LIMITED is an active private limited company, incorporated on 4 August 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Ashes Lane, Tonbridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. WILSON WILLIAMS BEHIELS LIMITED previously had the company name WILSON WILLIAMS LIMITED. The company has seven mortgage charges, all of which are outstanding.
Company Information
| Company Number | 10313388 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/08/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIRST FLOOR |
|---|---|
| Address Line 2 | WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW |
| Post Town | TONBRIDGE |
| County | KENT |
| Country | UNITED KINGDOM |
| Postcode | TN11 9QU |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 03/08/2024 |
|---|---|
| Last Made Up Date | 20/07/2023 |
Return
| Next Due Date | 01/09/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 7 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 18/12/2017 onwards:
WILSON WILLIAMS BEHIELS LIMITED
Prior to 18/12/2017:
WILSON WILLIAMS LIMITED
Directors
(The company's officers)
KRISTIAAN MARCELS BEHIELS
(~48 year old Belgian national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 05/04/2018
HENRY CHARLES WILLIAMS
(~49 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2016
THOMAS WILSON
(~50 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 04/08/2016
Shareholders
(Persons of Significant Control)
Henry Charles Williams
(~49 year old British national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 04/08/2016
Thomas Wilson
(~50 year old British national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 04/08/2016
Henry Charles Williams
(~49 year old British national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/08/2016
Thomas Wilson
(~50 year old British national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/08/2016
Kristiaan Marcels Behiels
(~48 year old Belgian national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/10/2017
Source: Companies House
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)
WILSON WILLIAMS BEHIELS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN11 9QU.
Map of WILSON WILLIAMS BEHIELS LIMITED at local scale
Map of WILSON WILLIAMS BEHIELS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TN11 9QU
Other companies with registered offices in TN11 9QU:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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