WILSON JAMES GROUP LIMITED
CHALKWELL LAWNS, 648-656 LONDON ROAD, WESTCLIFF-ON-SEA SS0 9HR- Active
- Private Limited Company
- Company No. 06527539
- Last Updated: 01 Mar 2024
Company Profile
WILSON JAMES GROUP LIMITED was incorporated on Friday, March 7, 2008 as a Private Limited Company with registered address in WESTCLIFF-ON-SEA. WILSON JAMES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 6 months and 19 days.
| Name | WILSON JAMES GROUP LIMITED |
|---|---|
| Company number | 06527539 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALKWELL LAWNS 648-656 LONDON ROAD WESTCLIFF-ON-SEA SS0 9HR |
|---|---|
| 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 |
|---|---|
| Wilson James Capital Limited London Road, SS0 9HR |
Dates: Thursday, May 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Duncan Lowden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Dobson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary William Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (215 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON JAMES GROUP LIMITED | 07 Mar 2008 |