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WILSON JAMES GROUP LIMITED - Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, Essex, United Kingdom
Company Information
- Company registration number
- 06527539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chalkwell Lawns
- 648-656 London Road
- Westcliff-On-Sea
- Essex
- SS0 9HR Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, Essex, SS0 9HR UK
Management
- Managing Directors
- ABRAHAM, Mark Hill
- DOBSON, Mark Robert
- PALOMBO, Anthony
- QUIRKE, Gemma Elizabeth
- SULLIVAN, Gary William
- Company secretaries
- ABRAHAM, Mark Hill
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-07
- Age Of Company 2008-03-07 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Wilson James Capital Limited
Jurisdiction Particularities
- Company Name (english)
- Wilson James Group Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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WILSON JAMES GROUP LIMITED Company Description
- WILSON JAMES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06527539. Its current trading status is "live". It was registered 2008-03-07. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-07.It can be contacted at Chalkwell Lawns .
Get WILSON JAMES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilson James Group Limited - Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, Essex, United Kingdom
- 2008-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-09) - AA
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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accounts-with-accounts-type-full (2023-01-11) - AA
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-full (2022-06-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-05-12) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-12) - CH01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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accounts-with-accounts-type-group (2019-05-08) - AA
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change-sail-address-company-with-old-address-new-address (2019-04-12) - AD02
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change-sail-address-company-with-new-address (2019-04-12) - AD02
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confirmation-statement-with-updates (2019-03-29) - CS01
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move-registers-to-sail-company-with-new-address (2019-04-12) - AD03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-23) - PSC07
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resolution (2018-05-31) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-06-06) - SH10
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accounts-with-accounts-type-group (2018-01-09) - AA
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capital-name-of-class-of-shares (2018-06-06) - SH08
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-group (2017-02-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-18) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-18) - RP04
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capital-cancellation-shares (2016-02-24) - SH06
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capital-allotment-shares (2016-02-23) - SH01
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capital-cancellation-shares (2016-02-25) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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capital-variation-of-rights-attached-to-shares (2016-11-01) - SH10
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capital-allotment-shares (2016-11-03) - SH01
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resolution (2016-11-08) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-08-18) - SH06
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accounts-with-accounts-type-group (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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miscellaneous (2015-05-19) - MISC
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resolution (2015-08-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-08-18) - SH10
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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capital-return-purchase-own-shares (2015-09-14) - SH03
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capital-cancellation-shares (2015-09-14) - SH06
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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capital-return-purchase-own-shares (2015-09-22) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-group (2013-12-11) - AA
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accounts-with-accounts-type-group (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-03) - MG01
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accounts-with-accounts-type-group (2012-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-person-director-company-with-change-date (2012-08-06) - CH01
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resolution (2012-11-01) - RESOLUTIONS
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legacy (2012-04-03) - MG02
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resolution (2012-04-04) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-08-18) - SH06
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resolution (2011-08-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-08-24) - SH03
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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capital-variation-of-rights-attached-to-shares (2010-05-19) - SH10
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accounts-with-accounts-type-group (2010-01-26) - AA
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change-person-director-company-with-change-date (2010-03-22) - CH01
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resolution (2010-05-19) - RESOLUTIONS
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statement-of-companys-objects (2010-05-19) - CC04
keyboard_arrow_right 2009
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miscellaneous (2009-06-17) - MISC
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legacy (2009-03-11) - 288b
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legacy (2009-03-11) - 288a
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legacy (2009-03-12) - 363a
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legacy (2009-04-22) - 288b
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legacy (2009-07-21) - 287
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legacy (2009-01-16) - 288b
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gazette-notice-compulsary (2009-09-29) - GAZ1
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-group (2009-11-18) - AA
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legacy (2009-07-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-11) - 288a
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legacy (2008-04-02) - 225
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legacy (2008-03-19) - 288a
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legacy (2008-03-18) - 288b
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incorporation-company (2008-03-07) - NEWINC
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legacy (2008-04-16) - 395
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-16) - 123
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legacy (2008-04-16) - 288a
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legacy (2008-04-21) - 88(2)
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legacy (2008-04-29) - 88(2)
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statement-of-affairs (2008-04-29) - SA
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legacy (2008-06-05) - 288a
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legacy (2008-11-28) - 169
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legacy (2008-12-01) - 288b