J & J WILSON (SHOPS) LIMITED - HUNSTANTON


Company Profile Company Filings

Overview

J & J WILSON (SHOPS) LIMITED is a Private Limited Company from HUNSTANTON and has the status: Active.
J & J WILSON (SHOPS) LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03496955. The accounts status is FULL and accounts are next due on 31/10/2024.

J & J WILSON (SHOPS) LIMITED - HUNSTANTON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

DRIFTWOOD LODGE
HUNSTANTON
NORFOLK
PE36 6HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT LLOYD Apr 1981 British Director 2006-04-07 CURRENT
MRS DOROTHY KATHLEEN LLOYD Feb 1959 British Director 1998-01-16 CURRENT
DERRICK LLOYD Aug 1953 British Director 1998-01-16 CURRENT
MRS VALERIE MARGARET JOHNSTONE May 1961 British Director 1998-01-16 CURRENT
MR GAVIN JOHNSTONE Nov 1986 British Director 2016-04-01 CURRENT
MRS VALERIE MARGARET JOHNSTONE May 1961 British Secretary 2007-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-16 UNTIL 1998-01-16 RESIGNED
MRS JACQUELINE ANN SANDY Jan 1964 British Director 2016-04-01 UNTIL 2023-01-31 RESIGNED
MRS VALERIE MARGARET JOHNSTONE May 1961 British Director 2007-08-01 UNTIL 2007-08-01 RESIGNED
MRS DOROTHY KATHLEEN LLOYD Feb 1959 British Secretary 1998-01-16 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Johnstone 2020-02-01 11/1988 Hunstanton   Norfolk Significant influence or control
L & J Leisure Ltd 2016-04-07 Edinburgh   Ownership of shares 75 to 100 percent
Mr Scott Lloyd 2016-04-06 4/1981 Hunstanton   Norfolk Significant influence or control
Mr Derrick Lloyd 2016-04-06 8/1953 Hunstanton   Norfolk Ownership of shares 25 to 50 percent
Mrs Dorothy Kathleen Lloyd 2016-04-06 2/1959 Hunstanton   Norfolk Significant influence or control
Mrs Valerie Margaret Johnstone 2016-04-06 5/1961 Hunstanton   Norfolk Significant influence or control

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J & J WILSON DAIRIES (SHOPS) LIMITED EDINBURGH Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKE AND BROOKE LIMITED HUNSTANTON ENGLAND Active DORMANT 74990 - Non-trading company
LJB PROPERTY (HUNSTANTON) LIMITED HUNSTANTON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate