W.I.L.C. (HARINGEY) LTD.
Overview
| Company Name | W.I.L.C. (HARINGEY) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02450035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.I.L.C. (HARINGEY) LTD.?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is W.I.L.C. (HARINGEY) LTD. located?
| Registered Office Address | 9 Clarendon Road Hornsey N8 0DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.I.L.C. (HARINGEY) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for W.I.L.C. (HARINGEY) LTD.?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for W.I.L.C. (HARINGEY) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ms Cyntheline Higgins as a person with significant control on Nov 16, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Cyntheline Higgins as a person with significant control on Oct 16, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Jessie Marguerite Florida Stephens as a person with significant control on Nov 16, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Fell as a secretary on Nov 16, 2025 | 1 pages | TM02 | ||
Termination of appointment of Peter Fell as a director on Nov 16, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Cynthelene Higgins on Jan 18, 2026 | 2 pages | CH01 | ||
Change of details for Ms Cynthelene Higgins as a person with significant control on Jan 18, 2026 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Ms Brenda Jennings as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Notification of Cynthelene Higgins as a person with significant control on May 23, 2024 | 2 pages | PSC01 | ||
Cessation of Cynthelene Higgins as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||
Notification of Carmen Patricia Lomotey as a person with significant control on May 23, 2024 | 2 pages | PSC01 | ||
Notification of Jessie Margurite Florida Stephens as a person with significant control on May 23, 2024 | 2 pages | PSC01 | ||
Notification of Cynthelene Higgins as a person with significant control on May 23, 2024 | 1 pages | PSC03 | ||
Appointment of Mr Peter Fell as a director on May 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Fell as a secretary on May 23, 2024 | 2 pages | AP03 | ||
Appointment of Ms Carmen Patricia Lomotey as a director on May 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hugh Francis as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hugh Francis as a secretary on Mar 25, 2024 | 1 pages | TM02 | ||
Cessation of Hugh Francis as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||
Registered office address changed from , 15 Grimshaw Close North Road London 15 Grimshaw Close, North Road, London, England, N6 4BH, England to 9 Clarendon Road Hornsey London N8 0DD on Mar 24, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mr Hugh Francis on Mar 18, 2024 | 1 pages | CH03 | ||
Who are the officers of W.I.L.C. (HARINGEY) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Cyntheline | Director | Clarendon Road N8 0DJ London 9 England | England | British | 265655770003 | |||||
| JENNINGS, Brenda | Director | Clarendon Road Hornsey N8 0DD London 9 England | England | British | 246648440001 | |||||
| LOMOTEY, Carmen Patricia | Director | Clarendon Road Hornsey N8 0DD London 9 England | England | British | 202919740001 | |||||
| STEPHENS, Jessie Marguerite Florida | Director | 357 A Hornsey Road Islington N19 4HF London | England | British | 32474450001 | |||||
| BRYDSON, Eric Hugh | Secretary | 37 Greyhound Road N17 6XP London | British | 23881850001 | ||||||
| DE MENDONCA, Wesley Ormond | Secretary | 2 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire | British | 69454980001 | ||||||
| FELL, Peter | Secretary | Clarendon Road Hornsey N8 0DD London 9 England | 329418330001 | |||||||
| FRANCIS, Hugh | Secretary | Grimshaw Close North Road N6 4BH London 15 England | 265654970001 | |||||||
| HARTLEY, Nevil Nicholas | Secretary | 19 Beechfield Road N4 1PD London | British | 60970470001 | ||||||
| LAIRD, Eileen | Secretary | 95 Mcwatt Close N19 3ZX London | British | 23881840001 | ||||||
| NORBERT, Noreen | Secretary | 39 St Pauls Houses Park Lane N17 0JW London | British | 47268570001 | ||||||
| BRYDSON, Eric Hugh | Director | 37 Greyhound Road N17 6XP London | England | British | 23881850001 | |||||
| DE MENDONCA, Wesley Ormond | Director | 2 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire | United Kingdom | British | 69454980001 | |||||
| DE MENDONCA, Wesley Ormond | Director | 2 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire | United Kingdom | British | 69454980001 | |||||
| ELLIS, Frank Messiah | Director | 19 Vincent Road N15 3QA London | Ireland | British | 41859870001 | |||||
| FELL, Peter | Director | Clarendon Road Hornsey N8 0DD London 9 England | England | British | 329418350001 | |||||
| FRANCIS, Hugh | Director | Clarendon Road N8 0DJ London 9 England | England | British | 35890730001 | |||||
| HARTLEY, Nevil Nicholas | Director | 19 Beechfield Road N4 1PD London | United Kingdom | British | 60970470001 | |||||
| LAWRENCE, Arthur | Director | 90 Stonebridge Road N15 5PA London | British | 43738760001 | ||||||
| ROBINSON, Herman Clifford | Director | 19 Downhills Park Road N17 6PE London | England | British | 23881870001 | |||||
| WEDDERBURN, Elleston Goodridge | Director | 16 Coombe Road N22 5LB London | United Kingdom | British | 23881890001 |
Who are the persons with significant control of W.I.L.C. (HARINGEY) LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cynthelene Higgins | May 23, 2024 | Clarendon Road N8 0DD London 9 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ms Jessie Marguerite Florida Stephens | May 23, 2024 | Clarendon Road Hornsey N8 0DD London 9 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ms Carmen Patricia Lomotey | May 23, 2024 | Clarendon Road Hornsey N8 0DD London 9 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ms Cyntheline Higgins | May 23, 2024 | Clarendon Road Hornsey N8 0DD London 9 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Hugh Francis | Dec 23, 2019 | Clarendon Road Hornsey N8 0DD London 9 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Eric Hugh Brydson | Apr 06, 2016 | 9 Clarendon Road London N8 0DJ | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0