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 11 months and 14 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, (-85 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 |