WILSON JAMES LIMITED - WESTCLIFF ON SEA


Company Profile Company Filings

Overview

WILSON JAMES LIMITED is a Private Limited Company from WESTCLIFF ON SEA and has the status: Active.
WILSON JAMES LIMITED was incorporated 36 years ago on 21/06/1988 and has the registered number: 02269560. The accounts status is FULL and accounts are next due on 30/04/2025.

WILSON JAMES LIMITED - WESTCLIFF ON SEA

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
80100 - Private security activities
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

CHALKWELL LAWNS
WESTCLIFF ON SEA
ESSEX
SSO 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY SULLIVAN Dec 1959 British Director 1994-02-28 CURRENT
MARK ROBERT DOBSON May 1971 British Director CURRENT
MR MARK HILL ABRAHAM Feb 1966 British Director 2004-02-12 CURRENT
MR MARK HILL ABRAHAM Feb 1966 British Secretary 2008-04-02 CURRENT
MR NORMAN EDWARD MENZIES Sep 1939 British Director 2004-02-12 UNTIL 2008-03-27 RESIGNED
STUART DUNCAN LOWDEN Nov 1954 British Director 1999-01-01 UNTIL 2018-05-10 RESIGNED
MR RONALD WILLIAM DICKIN Aug 1947 British Director 2004-02-12 UNTIL 2008-03-27 RESIGNED
MR IAN ARTHUR BARNES Jun 1958 British Director 2006-09-01 UNTIL 2008-03-27 RESIGNED
GARY SULLIVAN Dec 1959 British Secretary 1995-10-31 UNTIL 2008-04-02 RESIGNED
MR ERIC LESLIE SKINNER Aug 1945 British Secretary 1993-06-28 UNTIL 1995-10-27 RESIGNED
MARK ROBERT DOBSON May 1971 British Secretary RESIGNED
ANTHONY PALOMBO Feb 1961 British Director 2004-04-01 UNTIL 2008-03-27 RESIGNED
MISS GEMMA ELIZABETH QUIRKE Sep 1972 Irish Director 2004-02-12 UNTIL 2008-03-27 RESIGNED
MR COLIN WILLIAM WAKE Feb 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson James Group Limited 2016-04-07 Westcliff-On-Sea   Ownership of shares 75 to 100 percent
Mr Mark Robert Dobson 2016-04-06 - 2019-10-30 4/1971 Westcliff On Sea   Essex Ownership of shares 25 to 50 percent
Mr Gary William Sullivan 2016-04-06 - 2019-10-30 12/1959 Westcliff On Sea   Essex Ownership of shares 25 to 50 percent
Mr Stuart Duncan Lowden 2016-04-06 - 2018-05-10 11/1954 Westcliff On Sea   Essex Ownership of shares 25 to 50 percent

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