JOHN H. WILSON & SONS LIMITED
38 SANDBANKS ROAD, PARKSTONE, POOLE BH14 8BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00442387
- Last Updated: 01 Jun 2023
Company Profile
JOHN H. WILSON & SONS LIMITED was incorporated on Thursday, September 18, 1947 as a Private Limited Company with registered address in POOLE. JOHN H. WILSON & SONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 77 years 1 month and 20 days.
| Name | JOHN H. WILSON & SONS LIMITED |
|---|---|
| Company number | 00442387 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1947 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 SANDBANKS ROAD PARKSTONE POOLE BH14 8BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Birchmere Ltd Sandbanks Road, BH14 8BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN H. WILSON & SONS LIMITED | 18 Sep 1947 |