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WILSON & ROE HCE LIMITED

WILSON & ROE HCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILSON & ROE HCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07272611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILSON & ROE HCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WILSON & ROE HCE LIMITED located?

    Registered Office Address
    26 Missouri Avenue
    M50 2NP Salford
    Undeliverable Registered Office AddressNo

    What were the previous names of WILSON & ROE HCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CWHCE LIMITEDJun 03, 2010Jun 03, 2010

    What are the latest accounts for WILSON & ROE HCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WILSON & ROE HCE LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for WILSON & ROE HCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed cwhce LIMITED\certificate issued on 20/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2023

    		RES15

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Cessation of James Samuel Walker as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Andrew William Roe as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Cerberus Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Simon Merrett as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of WILSON & ROE HCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, James Samuel
    Missouri Avenue
    M50 2NP Salford
    26
    United Kingdom
    		Director
    Missouri Avenue
    M50 2NP Salford
    26
    United Kingdom
    		EnglandBritish136468070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILSON & ROE HCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Merrett
    Missouri Avenue
    M50 2NP Salford
    26
    		Apr 06, 2016
    Missouri Avenue
    M50 2NP Salford
    26
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew William Roe
    Missouri Avenue
    M50 2NP Salford
    26
    		Apr 06, 2016
    Missouri Avenue
    M50 2NP Salford
    26
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Samuel Walker
    Missouri Avenue
    M50 2NP Salford
    26
    		Apr 06, 2016
    Missouri Avenue
    M50 2NP Salford
    26
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cerberus Holdings Limited
    Missouri Avenue
    M50 2NP Salford
    26
    England
    		Apr 06, 2016
    Missouri Avenue
    M50 2NP Salford
    26
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number6780317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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