HUNT & WILSON LIMITED
Overview
| Company Name | HUNT & WILSON LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09545372 |
| 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 HUNT & WILSON LIMITED?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUNT & WILSON LIMITED located?
| Registered Office Address | Chestnut Field House Chestnut Field CV21 2PD Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNT & WILSON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for HUNT & WILSON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | Yes |
What are the latest filings for HUNT & WILSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Jessie Thavonekham as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bryony Tinn-Disbury as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Change of details for Mrs Hollie Michelle Wilson as a person with significant control on Jul 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Hollie Michelle Wilson on Jul 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mrs Hollie Michelle Wilson as a person with significant control on May 23, 2023 | 2 pages | PSC04 | ||
Appointment of Mrs Bryony Tinn-Disbury as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Miss Jessie Thavonekham as a director on May 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Director's details changed for Mrs Hollie Michelle Wilson on Jan 21, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Hollie Michelle Wilson as a person with significant control on Jan 21, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Ryehill Barn Halfway Lane Dunchurch Rugby Warwickshire CV22 6rd United Kingdom to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on Jan 21, 2022 | 1 pages | AD01 | ||
Cessation of Anne Louise Tattersall as a person with significant control on Apr 18, 2021 | 1 pages | PSC07 | ||
Notification of Hollie Michelle Wilson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HUNT & WILSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Hollie Michelle | Director | Chestnut Field CV21 2PD Rugby Chestnut Field House Warwickshire England | England | British | 196825400003 | |||||
| THAVONEKHAM, Jessie | Director | Chestnut Field CV21 2PD Rugby Chestnut Field House Warwickshire England | England | Canadian | 309236610001 | |||||
| TINN-DISBURY, Bryony | Director | Chestnut Field CV21 2PD Rugby Chestnut Field House Warwickshire England | England | British | 233940180003 |
Who are the persons with significant control of HUNT & WILSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Louise Tattersall | Apr 06, 2016 | Halfway Lane Dunchurch CV22 6RD Rugby Ryehill Barn Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Hollie Michelle Wilson | Apr 06, 2016 | Chestnut Field CV21 2PD Rugby Chestnut Field House Warwickshire England | No |
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