WILSONS OF HAYLING HOLDINGS LIMITED
WILSONS OF HAYLING HOLDINGS LIMITED is an active private limited company, incorporated on 6 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterworks Road, Petersfield. The company's accounts were last made up to 31 May 2022, are next due on 28 May 2024, and fall under the accounts category: Dormant. WILSONS OF HAYLING HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13380131 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/05/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 JOHNSONS BARNS |
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| Address Line 2 | WATERWORKS ROAD |
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| Post Town | PETERSFIELD |
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| County | HAMPSHIRE |
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| Country | ENGLAND |
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| Postcode | GU32 2BY |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 28/05/2024 |
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| Accounts Last Made Up Date | 31/05/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 12/03/2024 |
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| Last Made Up Date | 27/02/2023 |
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Return
| Next Due Date | 03/06/2022 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WILSONS OF HAYLING HOLDINGS LIMITED
Directors
(The company's officers)
MR BARRIE MICHAEL WILSON
(~77 year old British national)
THE BOATYARD MARINE WALK, HAYLING ISLAND, HAMPSHIRE, PO11 9PG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2021
MR DAVID JOHN WILSON
(~85 year old British national)
THE BOATYARD MARINE WALK, HAYLING ISLAND, HAMPSHIRE, PO11 9PG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2021
Shareholders
(Persons of Significant Control)
Mr David John Wilson
(~85 year old British national)
The Boatyard, Marine Walk, Hayling Island, Hampshire, PO11 9PG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/05/2021
Mr Barrie Michael Wilson
(~77 year old British national)
The Boatyard, Marine Walk, Hayling Island, Hampshire, PO11 9PG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/05/2021
Connections
(Shared officers)
HAYLING MARINE SERVICES LIMITED
- MR BARRIE MICHAEL WILSON
- MR DAVID JOHN WILSON
- MR BARRIE MICHAEL WILSON
- MR DAVID JOHN 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)
More Companies in GU32 2BY
Other companies with registered offices in GU32 2BY:
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)
