• UK
  • J.A.WILSON AND SONS(WESTON)LIMITED - PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom

Company Information

Company registration number
00528767
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 501, The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL UK

Management

Managing Directors
WILSON, Ben
WILSON, John
WILSON, Mathew
WILSON, Susan Joy
WILSON, Timothy David
Company secretaries
WILSON, Timothy David

Company Details

Type of Business
ltd
Incorporated
1954-02-01
Age Of Company
1954-02-01 70 years
SIC/NACE
01500

Ownership

Beneficial Owners
Mr Timothy David Wilson

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-06-04
Annual Return
Due Date: 2024-06-18
Last Date: 2023-06-04

J.A.WILSON AND SONS(WESTON)LIMITED Company Description

J.A.WILSON AND SONS(WESTON)LIMITED is a ltd registered in United Kingdom with the Company reg no 00528767. Its current trading status is "live". It was registered 1954-02-01. It has declared SIC or NACE codes as "01500". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-04.It can be contacted at Po Box 501, The Nexus Building .
More information

Get J.A.WILSON AND SONS(WESTON)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: J.a.wilson And Sons(Weston)Limited - PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom

1954-02-01 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-07) - CS01

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  • confirmation-statement-with-updates (2022-06-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2021-10-08) - SH19

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  • accounts-with-accounts-type-total-exemption-full (2021-11-12) - AA

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  • change-to-a-person-with-significant-control (2021-07-07) - PSC04

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  • resolution (2021-07-19) - RESOLUTIONS

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  • legacy (2021-07-19) - CAP-SS

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  • legacy (2021-07-19) - SH20

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  • capital-name-of-class-of-shares (2021-07-28) - SH08

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  • confirmation-statement-with-updates (2021-08-03) - CS01

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  • change-to-a-person-with-significant-control (2020-06-17) - PSC04

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2019-08-24) - MR01

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  • resolution (2019-07-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-07-22) - TM01

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  • capital-allotment-shares (2019-07-22) - SH01

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA

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  • appoint-person-director-company-with-name-date (2017-08-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • resolution (2012-01-23) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-01-23) - SH02

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  • change-person-director-company-with-change-date (2012-06-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA

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  • legacy (2009-07-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • legacy (2008-07-16) - 363a

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  • legacy (2007-06-18) - 287

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  • legacy (2007-02-14) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • legacy (2007-09-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA

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  • legacy (2006-07-10) - 363a

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  • legacy (2005-06-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-02-03) - AA

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  • legacy (2004-06-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-30) - AA

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  • legacy (2003-06-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-28) - AA

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  • legacy (2002-07-12) - 363s

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  • legacy (2001-06-19) - 363s

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2000-07-13) - 363s

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • legacy (1999-07-01) - 363s

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1998-06-24) - 363s

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  • accounts-with-accounts-type-full (1998-02-01) - AA

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  • legacy (1998-01-07) - 395

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  • accounts-with-accounts-type-full (1997-02-03) - AA

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  • resolution (1997-05-13) - RESOLUTIONS

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  • legacy (1997-05-13) - 122

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  • legacy (1997-06-27) - 169

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  • legacy (1997-07-16) - 363s

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  • legacy (1996-08-23) - 363s

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  • accounts-with-accounts-type-full (1996-01-22) - AA

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  • accounts-with-accounts-type-full (1995-02-03) - AA

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  • legacy (1995-07-14) - 363s

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  • legacy (1994-07-15) - 363s

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  • accounts-with-accounts-type-small (1994-02-09) - AA

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  • legacy (1993-07-07) - 363s

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  • legacy (1993-05-07) - 288

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  • legacy (1993-05-07) - 363a

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  • accounts-with-accounts-type-small (1993-04-20) - AA

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  • legacy (1992-07-30) - 363s

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  • accounts-with-accounts-type-small-group (1992-03-25) - AA

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  • legacy (1991-07-23) - 363b

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  • accounts-with-accounts-type-small-group (1991-05-21) - AA

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  • legacy (1990-08-30) - 363

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  • accounts-with-accounts-type-small (1990-04-24) - AA

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  • legacy (1989-06-22) - 363

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  • accounts-with-accounts-type-small-group (1989-04-19) - AA

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  • legacy (1988-04-28) - 363

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  • accounts-with-accounts-type-small (1988-03-30) - AA

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  • legacy (1987-07-09) - 363

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  • accounts-with-accounts-type-small-group (1987-07-09) - AA

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  • accounts-with-accounts-type-group (1986-06-25) - AA

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  • legacy (1986-06-25) - 363

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  • legacy (1986-06-25) - 288

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  • incorporation-company (1954-04-01) - NEWINC

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