Wilfred John & Sons Limited BIRMINGHAM


Wilfred John & Sons started in year 1948 as Private Limited Company with registration number 00457988. The Wilfred John & Sons company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Birmingham at 4 St Paul's Terrace. Postal code: B3 1TH.

At present there are 6 directors in the the company, namely Dylan B., Miles B. and Francis B. and others. In addition one secretary - Joanna B. - is with the firm. Currenlty, the company lists one former director, whose name is Gwendoline B. and who left the the company on 8 September 2013. In addition, there is one former secretary - Joan O. who worked with the the company until 30 June 2003.

Wilfred John & Sons Limited Address / Contact

Office Address 4 St Paul's Terrace
Office Address2 80 Northwood Street
Town Birmingham
Post code B3 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00457988
Date of Incorporation Wed, 18th Aug 1948
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 76 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Dylan B.

Position: Director

Appointed: 26 February 2024

Miles B.

Position: Director

Appointed: 26 February 2024

Francis B.

Position: Director

Appointed: 26 February 2024

Joanna B.

Position: Secretary

Appointed: 30 June 2003

Joanna B.

Position: Director

Appointed: 06 July 2002

June C.

Position: Director

Appointed: 10 November 1991

Anthony B.

Position: Director

Appointed: 10 November 1991

Gwendoline B.

Position: Director

Appointed: 10 November 1991

Resigned: 08 September 2013

Joan O.

Position: Secretary

Appointed: 10 November 1991

Resigned: 30 June 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is June C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Anthony B. This PSC has significiant influence or control over the company,. Then there is First Island Trustees Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

June C.

Notified on 1 May 2019
Nature of control: significiant influence or control

Anthony B.

Notified on 1 May 2019
Nature of control: significiant influence or control

First Island Trustees Ltd

First Island House Peter Street, St Helier, JE4 8SG, Jersey

Legal authority Companies (Jersey) Laws
Legal form Limited Company
Country registered Not Specified/Other
Place registered Jersey
Registration number 6579
Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 240 9911 197 091969 935918 068914 372832 6771 050 3331 182 744
Other
Average Number Employees During Period 7666666
Creditors1 024 954913 986708 632655 815637 615556 444804 944752 110
Fixed Assets164 112161 842172 542157 282149 562143 178137 817133 239
Net Current Assets Liabilities216 037283 105261 303262 253276 757276 233  
Total Assets Less Current Liabilities380 149444 947433 845419 535426 319419 411  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 4th, December 2023
Free Download (4 pages)

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