HODGE & WILSON LTD.

Profile HODGE & WILSON LTD.

Actual on 01.04.2021
Company name
HODGE & WILSON LTD.
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Company number
04185020
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Overdue

Next accounts made up to 28.10.2019 due by 28.10.2020

Last accounts made up to 28.10.2018

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 19 April 2017

Last annual return made up to Tuesday, 22 March 2016

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
18 LITTLETON CRESCENT, MIDDLESEX, UNITED KINGDOM, HARROW, HA1 3SX
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PSC and Officers HODGE & WILSON LTD.

Officers

(as of 19.09.2020)

PATEL, Anil Ramesh
Status: Active
Appointed on: Thursday, 24 February 2005
Correspondence address: 18 Littleton Crescent, Harrow, Middlesex, HA1 3SX
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
PATEL, Ramesh Chandra
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 18 Littleton Crescent, Harrow, Middlesex, HA1 3SX
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Accountant
Country of residence: United Kingdom ( England ) (Gb-Eng)
PATEL, Sita Angela
Status: Active
Appointed on: Thursday, 24 February 2005
Correspondence address: 18 Littleton Crescent, Harrow, Middlesex, HA1 3SX
Role: Secretary
FORREST, Anita Sita
Status: Not active
Appointed on: Tuesday, 18 August 2015
Resigned on: Thursday, 04 February 2016
Correspondence address: 13 Copperfields Roxborough Park, Harrow, England, Middlesex, HA1 3BE
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HODGE, Peter Michael
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 24 February 2005
Correspondence address: 106 Vyner Road South, Prenton, Merseyside, CH43 7PT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Residential Home Proprietor
WILSON, Vincent
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 24 February 2005
Correspondence address: 106 Vyner Road South, Prenton, Merseyside, CH43 7PT
Role: Secretary
WILSON, Vincent
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 24 February 2005
Correspondence address: 106 Vyner Road South, Prenton, Merseyside, CH43 7PT
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Residential Home Proprietor
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Person with significant control

(as of 01.04.2021)

Mr Anil Ramesh Patel
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 13 Copperfields Harrow, England
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent