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W.O.&J.WILSON LIMITED

Learn more about W.O.&J.WILSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL

W.O.&J.WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00064655
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.12.30
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 38681
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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DIRECTOR APPOINTED MRS ANNA PAGE ASHWORTH
Form type: AP01
Date: 2014.02.07
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHONE
Form type: TM01
Date: 2010.08.23
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN SELWYN SHONE / 07/11/2009
Form type: CH01
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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DIRECTOR APPOINTED IAN MICHAEL BOLTON
Form type: 288a
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, ROOMS 412/416 THE CORN EXCHANGE, FENWICK STREET, LIVERPOOL, L2 7QS
Form type: 287
Date: 2009.02.16
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL POTTS
Form type: 288b
Date: 2008.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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£ IC 40000/38681, 11/07/07, £ SR [email protected]=1319
Form type: 169
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, RICHMOND HOUSE, 1 RUMFORD PLACE, LIVERPOOL, L3 9Q7
Form type: 287
Date: 1994.06.07

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Company directors and board members:

MARTIN WILLIAM CHARLES BLOOR (current)
Secretary, 2008.01.01
16 BARNSTON TOWERS CLOSE , HESWALL
CH60 2UJ, WIRRAL
ANNA PAGE ASHWORTH (current)
Director, MARKETING CONSULTANT, 2014.01.30
HILL COTTAGE , LOXLEY
CV35 9JT, WARWICKSHIRE
IAN MICHAEL BOLTON (current)
Director, STOCKBROKER, 2009.02.05
5 THE MORELANDS HEATON , BOLTON
BL1 5GP, LANCASHIRE
ANTHONY WILSON SHONE (current)
Director, COMPANY DIRECTOR, 1991.11.08
SANDHILLS LINGDALE ROAD WEST KIRBY , WIRRAL
L48 5DQ, MERSEYSIDE
PETER ROBERT ANTHONY SHONE (current)
Director, CO MAN DIRECTOR, 2006.02.20
SANDY COURT STONE HOUSE LANE BICKERTON , MALPAS
SY14 8BG, CHESHIRE
JAMES ANTHONY WILD (current)
Director, CHARTERED ACCOUNTANT, 2006.02.20
ORRELL COTE BARN MOORSIDE ROAD EDGWORTH , BOLTON
BL7 0JZ
JOHN FOSTER ALLAN (resigned)
Secretary, 1991.11.08 - 1996.09.18
6 REDSTONE CLOSE MEOLS , WIRRAL
L47 5AL, MERSEYSIDE
MICHAEL STUART POTTS (resigned)
Secretary, 1996.10.10 - 2007.12.31
BROOKE HOUSE THE PARADE, PARKGATE , NESTON
CH64 6RN, CHESHIRE
MICHAEL STUART POTTS (resigned)
Director, FINANCIAL CONSULTANT, 1994.01.04 - 2008.07.02
BROOKE HOUSE THE PARADE, PARKGATE , NESTON
CH64 6RN, CHESHIRE
ARTHUR JOHN SELWYN SHONE (resigned)
Director, COMANY DIRECTOR, 1991.11.08 - 2010.07.21
PUMP FARM BACKFORD , CHESTER
CH2 4DQ
DAVID HOWARD LEYLAND SHONE (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2006.08.02
THE OLD BARN 10 REDCOTTS LANE , WIMBORNE
BH21 1JX, DORSET

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Information about the Private Limited Company W.O.&J.WILSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data