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HG WILTON PRIVATE LIMITED - Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04936218
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Intershore Suites, Dowgate Hill House
- 14-16 Dowgate Hill
- London
- EC4R 2SU
- England Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England UK
Management
- Geschäftsführung
- LITTON JR, Thomas Richard
- SLONE, Jordan Eric
- Prokuristen
- INTERSHORE CONSULT (UK) LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2003
- Alter der Firma 2003-10-17 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jordan Eric Slone
- Mr Thomas Richard Litton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LS WILTON PRIVATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-07-11
- Letzte Einreichung: 2020-06-27
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HG WILTON PRIVATE LIMITED Firmenbeschreibung
- HG WILTON PRIVATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04936218. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.2003 registriert. HG WILTON PRIVATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LS WILTON PRIVATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Intershore Suites, Dowgate Hill House erreicht werden.
Jetzt sichern HG WILTON PRIVATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hg Wilton Private Limited - Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, Grossbritannien
- 2003-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-02-25) - CH04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-06) - AA
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appoint-corporate-secretary-company-with-name-date (2018-05-25) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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notification-of-a-person-with-significant-control (2018-07-04) - PSC01
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change-to-a-person-with-significant-control (2018-07-04) - PSC04
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change-to-a-person-with-significant-control (2018-07-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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accounts-with-accounts-type-full (2016-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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mortgage-satisfy-charge-full (2016-09-06) - MR04
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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auditors-resignation-company (2016-09-07) - AUD
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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resolution (2016-10-06) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-11-28) - MISC
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accounts-with-accounts-type-full (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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appoint-corporate-secretary-company-with-name (2011-06-01) - AP04
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termination-secretary-company-with-name (2011-05-31) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-26) - 395
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legacy (2009-03-28) - 288b
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legacy (2009-06-10) - 288a
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legacy (2009-03-28) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-dormant (2009-07-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-08) - AA
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legacy (2008-10-23) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-10) - 288a
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legacy (2008-10-09) - 288a
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legacy (2008-10-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-10-21) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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certificate-change-of-name-company (2007-10-24) - CERTNM
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memorandum-articles (2007-10-31) - MEM/ARTS
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memorandum-articles (2007-11-13) - MEM/ARTS
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memorandum-articles (2007-11-01) - MEM/ARTS
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certificate-change-of-name-company (2007-11-06) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-01) - AA
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legacy (2005-10-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363a
keyboard_arrow_right 2003
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 288b
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legacy (2003-11-20) - 225
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memorandum-articles (2003-11-13) - MEM/ARTS
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incorporation-company (2003-10-17) - NEWINC
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legacy (2003-12-11) - 123
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legacy (2003-12-11) - 88(2)R
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certificate-change-of-name-company (2003-11-07) - CERTNM
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legacy (2003-11-12) - 287