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JOHN H. WILSON & SONS LIMITED

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

Company details

38 SANDBANKS ROAD, PARKSTONE, POOLE, DORSET, BH14 8BX

JOHN H. WILSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00442387
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.18
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1965.01.08
BIRCHMERE LTD
CHARGE - Outstanding on 1984.10.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 20000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.06
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 28/02/2013
Form type: CH01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.19
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.13
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 08/04/2011
Form type: CH01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.18
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DIRECTOR APPOINTED MR NICHOLAS JOHN DADDS
Form type: AP01
Date: 2010.12.16
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 16/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 16/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.14
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/91
Form type: 363(287)
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.25

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Company directors and board members:

ROSALIND SUZANNE SPENCER (current)
Secretary, 1991.07.16
13 ALVERTON AVENUE PARKSTONE , POOLE
BH15 2QF, DORSET
NICHOLAS JOHN DADDS (current)
Director, PROPERTY MANAGER, 2010.12.13
38 SANDBANKS ROAD PARKSTONE , POOLE
BH14 8BX, DORSET
ARTHUR JOHN JEFFRIES (current)
Director, PROPERTY DEVELOPER, 1991.07.16
38 SANDBANKS ROAD PARKSTONE , POOLE
BH14 8BX, DORSET
PAUL ANTONY JEFFRIES (current)
Director, PROPERTY MANAGER, 1996.10.03
14 ELMS AVENUE LILLIPUT , POOLE
BH14 8EF, DORSET
JOHN NEVILLE GEORGE LESTER (resigned)
Director, SURVEYOR, 1991.07.16 - 1996.09.28
4 WOODSIDE ROAD PARKSTONE , POOLE
BH14 9JJ, DORSET

Companies near to JOHN H. WILSON & SONS ltd.

Information about the Private Limited Company JOHN H. WILSON & SONS 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: 2016.05.04. Reload the data