Hurst Wickham Limited
- Dissolved
- Incorporated on 17 Feb 2021
Reg Address: Sawmill Beauport Park, Hastings Road, St Leonard's On Sea TN38 8EA, United Kingdom
- Summary The company with name "Hurst Wickham Limited" is a ltd and located in Sawmill Beauport Park, Hastings Road, St Leonard's On Sea TN38 8EA. Hurst Wickham Limited is currently in dissolved status and it was incorporated on 17 Feb 2021 (3 years 7 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Hurst Wickham Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Varnish | Director | 11 Mar 2021 | British | Active |
| 2 | Peter Varnish | Director | 11 Mar 2021 | British | Active |
| 3 | Brian Stewart | Director | 23 Feb 2021 | British | Active |
| 4 | Nigel Warren Green | Director | 23 Feb 2021 | British | Active |
| 5 | Nigel Warren Green | Director | 23 Feb 2021 | British | Resigned 2 Jun 2021 |
| 6 | Graham Anthony Jenner | Director | 17 Feb 2021 | British | Active |
| 7 | Robin Thomas Shannan | Director | 17 Feb 2021 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robin Thomas Shannan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 17 Feb 2021 | British | Active |
| 2 | Mr Graham Anthony Jenner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 17 Feb 2021 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hurst Wickham Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 Jan 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 8 Nov 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 31 Oct 2022 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2021 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2021 | Download PDF 2 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2021 | Download PDF 2 Pages |
| 8 | Incorporation - Company | 17 Feb 2021 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Tayrona Financial Limited Mutual People: Peter Varnish , Nigel Warren Green | Active |
| 2 | Tuk Trading Limited Mutual People: Peter Varnish , Nigel Warren Green | dissolved |
| 3 | Tayrona Capital Pib Ltd Mutual People: Nigel Warren Green | dissolved |
| 4 | Tayrona Investments Limited Mutual People: Nigel Warren Green | dissolved |
| 5 | Telham Hurst Limited Mutual People: Nigel Warren Green | Active |