HILL WOOLHOUSE LIMITED

dissolved Company number 02883067

Private Limited by Shares · Incorporated on 22nd Dec 1993 · Closed on 20th Mar 2018

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SIC code: 74990
Registered office: London, EC2V 7BP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HILL WOOLHOUSE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Dec 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

10 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark England	Director	29th Feb 2008		British	View profile
Matthew Gasser	Secretary	30th Jul 2008		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
NORTHERN LNG TRANSPORT CO., II LTD.	BR024193	11th Nov 2021	open
BNP PARIBAS UK SME DEBT FUND I LP	LP022124	21st Oct 2021	active
POPH LIMITED	08963749	27th Mar 2014	dissolved
6 PEAK HILL GARDENS LIMITED	08255523	16th Oct 2012	dissolved
HAREWOOD HELENA 2 LIMITED	06599546	21st May 2008	active

Showing the latest 5 of 9 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Dec 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

22nd Dec 1993 Company incorporated
22nd Dec 1993 Richard Dunhill appointed as Director
22nd Dec 1993 Roger Woolhouse appointed as Director
22nd Dec 1993 Roger Woolhouse appointed as Secretary
22nd Dec 1993 Charles Hill appointed as Director
22nd Dec 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
22nd Dec 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
22nd Dec 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
22nd Dec 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
22nd Dec 1993 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
22nd Dec 1993 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
4th Dec 1995 John Entwisle appointed as Director
4th Dec 1995 Nicholas Ellaby appointed as Director
7th Sep 1998 Rupert Thornton appointed as Director
1st Jan 2002 Michael Leonard appointed as Director
1st Jan 2002 Richard Watson appointed as Director
31st Dec 2004 Richard Watson resigned as Director
18th Jul 2007 John Entwisle resigned as Director
18th Jul 2007 Nicholas Ellaby resigned as Director
29th Feb 2008 Richard Dunhill resigned as Director
29th Feb 2008 Rupert Thornton resigned as Director
29th Feb 2008 John Baker appointed as Secretary
29th Feb 2008 Roger Woolhouse resigned as Director
29th Feb 2008 Roger Woolhouse resigned as Secretary
29th Feb 2008 Charles Hill resigned as Director
29th Feb 2008 Martin Coles appointed as Director
29th Feb 2008 Michael Leonard resigned as Director
29th Feb 2008 Mark England appointed as Director
30th Jul 2008 Matthew Gasser appointed as Secretary
30th Jul 2008 John Baker resigned as Secretary
17th Sep 2010 Martin Coles resigned as Director
17th Mar 2014 Simon Bailey appointed as Director
27th Jun 2014 Simon Bailey resigned as Director

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