Wilson James Capital Limited is a private limited company situated at Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea SS0 9HR. Incorporated on 2018-03-29, this 6-year-old company is run by 5 directors.
Director Gemma Q., appointed on 10 May 2018. Director Gary S., appointed on 10 May 2018. Director Anthony P., appointed on 10 May 2018.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-03-28 and the date for the following filing is 2024-04-11. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Chalkwell Lawns |
| Office Address2 | 648-656 London Road |
| Town | Westcliff-on-sea |
| Post code | SS0 9HR |
| Country of origin | United Kingdom |
| Registration Number | 11282802 |
| Date of Incorporation | Thu, 29th Mar 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 10 May 2018
Position: Director
Appointed: 10 May 2018
Position: Director
Appointed: 10 May 2018
Position: Director
Appointed: 10 May 2018
Position: Director
Appointed: 29 March 2018
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Mark D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gary S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark D.
| Notified on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary S.
| Notified on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 29 March 2018 |
| Ceased on | 10 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 28th March 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy