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Summary

Contact details

Officers7

Finance3

Documents94

Additional data

Related companies6

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Last updated: Mar 30, 2024

JOHN H. WILSON & SONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 18 Sep 1947 (77 years ago)

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Summary

NameJOHN H. WILSON & SONS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00442387
Incorporation Date18 Sep 1947 (77 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDORSET, POOLE, 38 SANDBANKS ROAD, PARKSTONE, BH14 8BX

Officers

corporate

IndividualUnited Kingdom

BIRCHMERE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dadds, Nicholas John

Director


Appointed on13 Dec 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Jeffries, Paul Antony

Director


Appointed on03 Oct 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Marley, Elizabeth Anne

Secretary


Appointed on20 Sep 2018

individual

IndividualUnited Kingdom

Spencer, Rosalind Suzanne

Secretary


Resigned on20 Sep 2018

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221,666,155 GBP
(~$2,053,059)
View full report
20211,667,794 GBP
(~$2,293,680)
View full report
2020777,571 GBP
(~$997,099)
View full report

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Documents

DateNameTypeDocument
18 Jul 2022Confirmation statement with no updatesCS01View
29 Mar 2022Accounts with accounts type total exemption fullAAView
13 Sep 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Jul 2023
    due by 30 Jul 2023
  • Last statement dated16 Jul 2022
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is JOHN H. WILSON & SONS LIMITED's headquarters?

JOHN H. WILSON & SONS LIMITED's headquarters is located at DORSET, POOLE, 38 SANDBANKS ROAD, PARKSTONE, BH14 8BX

What is JOHN H. WILSON & SONS LIMITED's industry?

JOHN H. WILSON & SONS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was JOHN H. WILSON & SONS LIMITED started?

JOHN H. WILSON & SONS LIMITED was started in 1947

Sources: Companies House