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 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.
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 |