BOB WILSON FUNFAIRS LIMITED

THE WHITE HOUSE AMUSEMENT DEPOT, SHIPWAY ROAD HAY MILLS, BIRMINGHAM  B25 8DS
  • Active
  • Private Limited Company
  • Company No. 01356748
  • Last Updated: 01 Mar 2024

Company Profile

BOB WILSON FUNFAIRS LIMITED was incorporated on Thursday, March 9, 1978 as a Private Limited Company with registered address in BIRMINGHAM. BOB WILSON FUNFAIRS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 46 years 6 months and 13 days.

Name BOB WILSON FUNFAIRS LIMITED
Company number 01356748
Company type Private Limited Company
Incorporation date 09 Mar 1978
Status Active
Industry (SIC 2007)

Address

Registered Address THE WHITE HOUSE AMUSEMENT DEPOT
SHIPWAY ROAD HAY MILLS
BIRMINGHAM
B25 8DS
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 William Joseph Wilson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Bob Wilson & Sons Limited Amusement Depot, Shipway Road Hay Mills, B25 8DS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Bob Wilson & Sons Limited Shipway Road, Hay Mills, B25 8DS Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (68 days left)
Latest accounts 28 February 2023
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BOB WILSON FUNFAIRS LIMITED 09 Mar 1978