H W Wilson LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Thurrock

Company Details

Business Name
H W Wilson LTD.
Address
******************
SIC Codes
41201
SIC Description
Construction of commercial buildings
Company Number
04071238
Listing UID
43182

Location

14 North Rd, South Ockendon RM15 6QL, UK
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Geolocation Details

Latitude
51.524046
Longitude
0.297579
Easting
559489.0
Northing
183072.0
Opportunities
15

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Permit Information

Registration Number
CBDU93003
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, February 17, 2022
Expiry Date

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Company Officers

WIFFEN, Peter Victor

Appointed On: January 1, 2001

Occupation: N/A

Role: secretary

Address: 14, North Road, South Ockendon, Essex, RM15 6QL, United Kingdom

WIFFEN, Peter Victor

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: 14, North Road, South Ockendon, Essex, RM15 6QL, United Kingdom

WILSON, Peter James

Appointed On: September 18, 2000

Occupation: N/A

Role: secretary

Address: 56 Coast Drive, Lydd On Sea, Romney Marsh, Kent, TN29 9NN

Resigned On: December 31, 2000

HIGHSTONE SECRETARIES LIMITED

Appointed On: September 14, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

Resigned On: September 18, 2000

BECKETT, Peter James

Appointed On: January 1, 2003

Occupation: N/A

Role: director

Address: Montsale Bungalow, The Marshes, Southminster, Essex, CM0 7JJ, United Kingdom

Resigned On: June 5, 2014

CHAPMAN, Roy

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: 49 Saint Johns Avenue, Brentwood, Essex, CM14 5DG

Resigned On: April 30, 2002

PAGE, Annette Rosemary

Appointed On: September 18, 2000

Occupation: N/A

Role: director

Address: 8 Douglas Close, Chafford Hundred, Grays, Essex, RM16 6RB

Resigned On: August 31, 2005

PEARSON, Philip

Appointed On: December 1, 2008

Occupation: N/A

Role: director

Address: 46, Woodview, Grays, Essex, RM17 5TF, United Kingdom

Resigned On: July 31, 2017

THORN, Kelly Marie

Appointed On: October 5, 2017

Occupation: N/A

Role: director

Address: 14 North Road, South Ockendon, Essex, RM15 6QL

Resigned On: March 20, 2025

HIGHSTONE DIRECTORS LIMITED

Appointed On: September 14, 2000

Occupation: N/A

Role: corporate-nominee-director

Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

Resigned On: September 18, 2000

Filing History

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