Joseph And Henry Wilson Limited BRISTOL


Joseph And Henry Wilson started in year 1895 as Private Limited Company with registration number 00044036. The Joseph And Henry Wilson company has been functioning successfully for one hundred and twenty nine years now and its status is active. The firm's office is based in Bristol at 121 Winterstoke Road. Postal code: BS3 2LL.

At present there are 2 directors in the the firm, namely Emily C. and David T.. In addition one secretary - Elia V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Joseph And Henry Wilson Limited Address / Contact

Office Address 121 Winterstoke Road
Town Bristol
Post code BS3 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00044036
Date of Incorporation Tue, 7th May 1895
Industry Non-trading company
End of financial Year 30th September
Company age 129 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Elia V.

Position: Secretary

Appointed: 16 November 2023

Emily C.

Position: Director

Appointed: 28 June 2023

David T.

Position: Director

Appointed: 01 March 2022

Gavin B.

Position: Secretary

Appointed: 30 September 2018

Resigned: 16 November 2023

Thomas T.

Position: Director

Appointed: 28 February 2018

Resigned: 30 April 2021

John D.

Position: Director

Appointed: 01 October 2012

Resigned: 28 June 2023

David R.

Position: Director

Appointed: 01 October 2011

Resigned: 28 February 2018

Nicholas K.

Position: Director

Appointed: 01 October 2006

Resigned: 30 September 2011

Rachel F.

Position: Secretary

Appointed: 01 October 2006

Resigned: 30 September 2018

Matthew P.

Position: Director

Appointed: 01 October 2004

Resigned: 30 September 2012

Trevor W.

Position: Director

Appointed: 16 April 2004

Resigned: 28 February 2022

Christopher D.

Position: Secretary

Appointed: 16 April 2004

Resigned: 30 September 2006

John J.

Position: Director

Appointed: 01 June 2003

Resigned: 30 September 2005

Alison C.

Position: Director

Appointed: 31 December 2000

Resigned: 30 September 2006

Trevor W.

Position: Secretary

Appointed: 31 December 1998

Resigned: 16 April 2004

Dominique Y.

Position: Director

Appointed: 31 December 1998

Resigned: 31 December 2000

Stuart P.

Position: Director

Appointed: 14 June 1991

Resigned: 08 May 2000

Richard H.

Position: Director

Appointed: 14 June 1991

Resigned: 30 September 2004

Alan P.

Position: Secretary

Appointed: 14 June 1991

Resigned: 31 December 1998

Kenneth T.

Position: Director

Appointed: 14 June 1991

Resigned: 31 December 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Imperial Tobacco Holdings (1) Limited from Bristol, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Imperial Tobacco Holdings (1) Limited

121 Winterstoke Road, Bristol, BS3 2LL, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02362232
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 13th, March 2023
Free Download (9 pages)

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