Introduction
Watch Company
W
WILSON HARVEY LIMITED
WILSON HARVEY LIMITED is an active company incorporated on 9 June 2015 with the registered office located in Northolt. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. WILSON HARVEY LIMITED was registered 10 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 10 years ago
Company No
09630788
LTD Company
Age
10 Years
Incorporated 9 June 2015
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 29 May 2021 (4 years ago)
Period: 1 July 2019 - 30 June 2020(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 21 May 2021 (4 years ago)
Submitted on 2 July 2021 (4 years ago)
Next Due
Due by 4 June 2022
For period ending 21 May 2022
Address
6 Longhook Gardens Northolt, UB5 6PE,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 9 June 2015To: 21 May 2020
4 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DILDAR, Naheeda
ActiveLonghook Gardens, NortholtUB5 6PE
Born May 1983
Director
Appointed 10 Nov 2019
DILDAR, Naheeda
Longhook Gardens, NortholtUB5 6PE
Born May 1983
Director
10 Nov 2019
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 09 Jun 2015
Resigned 18 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
09 Jun 2015
Resigned 18 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Naheeda Dildar
ActiveLonghook Gardens, NortholtUB5 6PE
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Nov 2019
Mrs Naheeda Dildar
Longhook Gardens, NortholtUB5 6PE
Born May 1983
Ownership of shares 75 to 100 percent
10 Nov 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 May 2020
21 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020