WILSON JAMES LIMITED
CHALKWELL LAWNS, 648-656 LONDON RD, WESTCLIFF ON SEA SSO 9HR- Active
- Private Limited Company
- Company No. 02269560
- Last Updated: 01 Mar 2024
Company Profile
WILSON JAMES LIMITED was incorporated on Tuesday, June 21, 1988 as a Private Limited Company with registered address in WESTCLIFF ON SEA. WILSON JAMES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 36 years 8 months and 3 days.
| Name | WILSON JAMES LIMITED |
|---|---|
| Company number | 02269560 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALKWELL LAWNS 648-656 LONDON RD WESTCLIFF ON SEA SSO 9HR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wilson James Group Limited London Road, SS0 9HR |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Robert Dobson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Gary William Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Stuart Duncan Lowden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON JAMES LIMITED | 21 Jun 1988 |