WILSON JAMES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WILSON JAMES GROUP LIMITED
COMPANY NUMBER
06527539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2008
(16 years and 8 months old)
WEBSITE
www.wilsonjames.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS0 9HR
Telephone: 01702353691
TPS: No
Suite 14-18
Chalkwell Lawns
648-656 London Road
Westcliff-On-Sea, Essex
SS0 9HR
Telephone: 353691
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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
| WILSON JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
| WILSON JAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILSON JAMES GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON JAMES GROUP 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: 07/03/2008 - Present (16 years and 8 months) Secretary: 07/03/2008 - 02/04/2008 (0 months) Born in May 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
02/04/2008 - Present (16 years and 7 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
02/04/2008 - Present (16 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 02/04/2008 - Present (16 years and 7 months) Secretary: 02/04/2008 - Present (16 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
02/04/2008 - Present (16 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/05/2019 | New Accounts filed |
| 16/04/2019 | Sean Kelly (913094477) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 13/08/2018 | Peter John Jacobs (918991909) has left the board |
| 25/05/2018 | Stuart Duncan Lowden (905185092) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 16/09/2015 | Ronald William Dickin (912954870) has left the board |
| 03/09/2015 | New Board Member Peter John Jacobs (918991909) Appointed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 26/04/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
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