JOHN H. WILSON & SONS LIMITED
Company is dissolved
General Information
NAME
JOHN H. WILSON & SONS LIMITED
COMPANY NUMBER
00442387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/09/1947
(77 years and 3 months old)
WEBSITE
BIRCHMERE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/07/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH14 8BX
Telephone: 01202745442
TPS: No
38 Sandbanks Road
Parkstone
Poole
Dorset
BH14 8BX
Telephone: 745442
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Nicholas John Dadds (906023583) Appointed |
| 24/07/2024 | New Board Member Paul Antony Jeffries (915575724) Appointed |
| 23/07/2024 | New Board Member Nicholas John Dadds (906023583) Appointed |
Credit Risk Overview
Want to learn more about JOHN H. WILSON & SONS 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 JOHN H. WILSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN H. WILSON & SONS 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 |
|---|---|---|---|---|
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 16 Past: 6 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 10 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCHMERE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Nicholas John Dadds (906023583) Appointed |
| 24/07/2024 | New Board Member Paul Antony Jeffries (915575724) Appointed |
| 23/07/2024 | New Board Member Nicholas John Dadds (906023583) Appointed |
| 23/07/2024 | New Board Member Paul Antony Jeffries (915575724) Appointed |
| 05/04/2024 | New Board Member Paul Antony Jeffries (915575724) Appointed |
| 03/08/2023 | Arthur John Jeffries (900316384) has left the board |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 24/09/2018 | Rosalind Suzanne Spencer (900700006) has left the board |
| 24/09/2018 | New Company Secretary Elizabeth Anne Spencer (925061138) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
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