JAMES WILSON (ENGRAVERS) LIMITED

BROOM ROAD BUSINESS PARK, POOLE, DORSET  BH12 4PA
  • Active
  • Private Limited Company
  • Company No. 01012046
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

JAMES WILSON (ENGRAVERS) LIMITED was incorporated on Monday, May 24, 1971 as a Private Limited Company with registered address in DORSET. JAMES WILSON (ENGRAVERS) LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 53 years 8 months and 30 days.

Name JAMES WILSON (ENGRAVERS) LIMITED
Company number 01012046
Company type Private Limited Company
Incorporation date 24 May 1971
Status Active
Industry (SIC 2007)

Address

Registered Address BROOM ROAD BUSINESS PARK
POOLE
DORSET
BH12 4PA
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
Mr Julian Cooper Wilson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Andrew Holm Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
JAMES WILSON (ENGRAVERS) LIMITED 24 May 1971