H Wilson Export Limited

Company Name	H Wilson Export Limited
Directors	Jane Wilson and Ian Nottingham
Company Status	Active
Company Number	05516589
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Previous Name	Lestville Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Jane Wilson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	Haygreen Farm Fishlake Doncaster South Yorkshire DN7 5JL

Secretary Name	Mr Henry Wilson
Nationality	English
Status	Current
Appointed	26 September 2005(2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haygreen Farm Fishlake Doncaster South Yorkshire DN7 5JL

Director Name	Ian Nottingham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 2006(11 months, 4 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingle Moor Farm Moorends Road Moorends Doncaster South Yorkshire DN8 4JY

Director Name	Louie Jane Wilson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2006(11 months, 4 weeks after company formation)
Appointment Duration	9 years (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haygreen Farm Fishlake Doncaster South Yorkshire DN7 5JL

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	01405 741236
Telephone region	Goole

Location

Registered Address	Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ian Nottingham 33.33% Ordinary
1 at £1	Louie Jane Wilson 33.33% Ordinary
1 at £1	Mrs Jane Wilson 33.33% Ordinary

Financials

Year	2014
Net Worth	£386,351
Cash	£348,279
Current Liabilities	£113,115

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

29 August 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
29 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
24 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
5 October 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
23 August 2021	Confirmation statement made on 22 July 2021 with updates (5 pages)
2 September 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
4 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
31 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
26 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 September 2016	Termination of appointment of Louie Jane Wilson as a director on 1 August 2015 (1 page)
8 September 2016	Termination of appointment of Louie Jane Wilson as a director on 1 August 2015 (1 page)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (6 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3 (6 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Jane Wilson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Louie Jane Wilson on 22 July 2010 (2 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Ian Nottingham on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Ian Nottingham on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Louie Jane Wilson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Jane Wilson on 22 July 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 August 2009	Return made up to 22/07/09; full list of members (4 pages)
13 August 2009	Return made up to 22/07/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 August 2008	Return made up to 22/07/08; full list of members (4 pages)
27 August 2008	Return made up to 22/07/08; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 August 2007	Return made up to 22/07/07; full list of members (3 pages)
9 August 2007	Return made up to 22/07/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
13 March 2007	Ad 16/07/06--------- Â£ si 2@1 (2 pages)
13 March 2007	Ad 16/07/06--------- Â£ si 2@1 (2 pages)
8 August 2006	Return made up to 22/07/06; full list of members (6 pages)
8 August 2006	Return made up to 22/07/06; full list of members (6 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 8/10 stamford hill london N16 6XZ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 8/10 stamford hill london N16 6XZ (1 page)
26 September 2005	Company name changed lestville LIMITED\certificate issued on 26/09/05 (2 pages)
26 September 2005	Company name changed lestville LIMITED\certificate issued on 26/09/05 (2 pages)
22 July 2005	Incorporation (15 pages)
22 July 2005	Incorporation (15 pages)

H Wilson Export Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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