WILSON-HADFIELD ASSOCIATES LIMITED — 07631262, Rotherwas , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WILSON-HADFIELD ASSOCIATES LIMITED copy copied
Company number	07631262 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 12 May 2011 copy copied
Accounts	Overdue Next accounts made up to 30.11.2022 due by 31.08.2023 Last accounts made up to 30.11.2021
Confirmation statement	Actual Next statement date Thursday, 12 May 2022 due by Wednesday, 25 May 2022 Last statement dated Wednesday, 12 May 2021
Annual returns	Overdue Next annual return date due by Friday, 09 June 2017 Last annual return made up to Thursday, 12 May 2016
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	KIRKS RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, HEREFORD, ROTHERWAS, HR2 6FE copy copied

Officers

(as of 15.08.2022)

HADFIELD, Stephen Thomas, Dr

Status:	Active
Appointed on:	Thursday, 12 May 2011
Correspondence address:	Whyle Cottage Pudleston, Leominster, United Kingdom, Herefordshire, HR6 0RE
Role:	Secretary

WILSON, Lynn, Dr

Status:	Active
Appointed on:	Thursday, 12 May 2011
Correspondence address:	Whyle Cottage Pudleston, Leominster, United Kingdom, Herefordshire, HR6 0RE
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Dr Lynn Wilson

Status:	Active
Notified on:	Wednesday, 10 May 2017
Correspondence address:	6 Newbury Street, Wantage, United Kingdom, Oxfordshire, OX12 8BS
Nationality:	British
Date of birth:	June 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Dr Stephen Thomas Hadfield

Status:	Active
Notified on:	Wednesday, 10 May 2017
Correspondence address:	6 Newbury Street, Wantage, United Kingdom, Oxfordshire, OX12 8BS
Nationality:	British
Date of birth:	April 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Dr Stephen Thomas Hadfield

Status:	Active
Notified on:	Wednesday, 10 May 2017
Correspondence address:	6 Newbury Street, Wantage, United Kingdom, Oxfordshire, OX12 8BS
Nationality:	British
Date of birth:	April 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent