WILSONJONES CATERING LIMITED - LONDON


Company Profile Company Filings

Overview

WILSONJONES CATERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILSONJONES CATERING LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05580495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILSONJONES CATERING LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

222 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAMALJIT SINGH BHARI Jul 1967 British Director 2012-11-01 CURRENT
MR DEL ROBERT AGAR Feb 1958 British Director 2006-01-30 CURRENT
MRS LISA KEMP British Secretary 2006-01-30 CURRENT
MS STEPHANIE JANE SPRATT Dec 1961 British Director 2010-10-07 UNTIL 2012-07-31 RESIGNED
MARK WILSON Secretary 2005-09-30 UNTIL 2006-01-30 RESIGNED
MS STEPHANIE JANE SPRATT Dec 1961 British Director 2005-09-30 UNTIL 2006-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Louise Agar 2022-12-09 3/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Kemp 2016-04-06 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL REFURBISHMENT CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 43342 - Glazing
OLIVE DINING LTD LANCING ENGLAND Active FULL 56290 - Other food services
VILLAGE INNS SOUTHERN LTD FAREHAM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
OLIVE DINING INDEPENDENT LTD LANCING UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
WILSONJONES CATERING LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £740,344 Cash £1,545,273 equity
WILSONJONES CATERING LIMITED - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £603,251 Cash £1,443,128 equity
WILSONJONES CATERING LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £338,198 Cash £1,269,314 equity
WILSONJONES CATERING LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-12-2019 £161,171 Cash £1,222,664 equity
WILSONJONES CATERING LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £45,480 Cash £727,936 equity
WILSONJONES CATERING LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £33,073 Cash £857,378 equity
WILSONJONES CATERING LIMITED - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £291,873 Cash £802,943 equity
WILSONJONES CATERING LIMITED - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £252,081 Cash £648,578 equity
WILSONJONES CATERING LIMITED - Limited company - abbreviated - 11.6 2015-04-01 31-12-2014 £60,488 Cash £387,840 equity

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PROCESS FOCUS MANAGEMENT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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