JOSEPH AND HENRY WILSON LIMITED
Non-Trading
General Information
NAME
JOSEPH AND HENRY WILSON LIMITED
COMPANY NUMBER
00044036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/05/1895
(129 years and 6 months old)
WEBSITE
http://imperial-tobacco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BS3 2LL
BS3 2LL
121 Winterstoke Road
Bristol
Avon
BS3 2LL
P O Box 244
Bristol
Avon
BS99 7UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL TOBACCO HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| JOSEPH AND HENRY WILSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 12/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 14/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOSEPH AND HENRY WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOSEPH AND HENRY WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOSEPH AND HENRY WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
14/06/1991 - 31/12/1998 (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
14/06/1991 - Present (33 years and 5 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 12/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 14/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | Gavin Paul Bonnar (925093482) has left the board |
| 23/11/2023 | New Company Secretary Elia Maria Da Silva Vieira (931620889) Appointed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 16/03/2022 | Trevor Martin Williams (906197376) has left the board |
| 16/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 03/10/2018 | Rachel Louise Gibbs Fennell (911603191) has left the board |
| 03/10/2018 | New Company Secretary Gavin Paul Bonnar (925093482) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 07/07/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 04/09/2013 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 10/10/2012 | Matthew Robert Phillips (909960456) has left the board |
| 10/10/2012 | New Board Member John Matthew Downing (914634374) Appointed |
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