WILSON JAMES LIMITED
Active - Accounts Filed
General Information
NAME
WILSON JAMES LIMITED
COMPANY NUMBER
02269560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/06/1988
(36 years and 6 months old)
WEBSITE
https://wilsonjames.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/06/1988
21/12/1988
BROWNSEA BUILDERS LIMITED
ESSEX SSO9HR
SS0 9HR
80-81 Fleet Street
London
EC4Y 1EL
Telephone: 73534171
Colnbrook Logistics Centre
Colnbrook Bypass
Slough
Berkshire
SL3 0EB
Osprey House
217-227 Broadway
Salford
Lancashire
M50 2UE
Telephone: 8776999
Suite 14-18
Chalkwell Lawns
648-656 London Road
Westcliff-On-Sea, Essex
SS0 9HR
Telephone: 346222
Unit 41 Stadium Business Centre
North End Road
Wembley
Middlesex
HA9 0AT
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 |
|---|---|---|
| WILSON JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
| WILSON JAMES LIMITED | Active - Accounts Filed | View Report |
| THE SECURITY GROUP (NATIONAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILSON JAMES 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 WILSON JAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON JAMES 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 |
|---|---|---|---|---|
|
Director: 21/06/1992 - Present (32 years and 6 months) Secretary: 21/06/1992 - 28/06/1993 (1years) Born in May 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
Director: 28/02/1994 - Present (30 years and 9 months) Secretary: 31/10/1995 - 02/04/2008 (12 years and 5 months) Born in Dec 1959 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
Director: 12/02/2004 - Present (20 years and 10 months) Secretary: 02/04/2008 - Present (16 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
21/06/1992 - 22/06/1993 (1years) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/06/1993 - 27/10/1995 (2 years and 3 months) Born in Aug 1945 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON JAMES CAPITAL LIMITED | Active - Accounts Filed | View Report |
| WILSON JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
| WILSON JAMES LIMITED | Active - Accounts Filed | View Report |
| THE SECURITY GROUP (NATIONAL) LIMITED | Company is dissolved | View Report |
| BOWLES SECURITY SERVICES (UK) LIMITED | Company is dissolved | View Report |
| WILSON JAMES CONSULTANCY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 25/05/2018 | Stuart Duncan Lowden (905185092) has left the board |
| 18/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
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