Founded in 2008, Wilson James Group, classified under reg no. 06527539 is an active company. Currently registered at Chalkwell Lawns SS0 9HR, Westcliff-on-sea the company has been in the business for sixteen years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
Currently there are 5 directors in the the company, namely Mark A., Anthony P. and Gemma Q. and others. In addition one secretary - Mark A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark D. who worked with the the company until 2 April 2008.
| 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 | 06527539 |
| Date of Incorporation | Fri, 7th Mar 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 16 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, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Secretary
Appointed: 02 April 2008
Position: Director
Appointed: 02 April 2008
Position: Director
Appointed: 02 April 2008
Position: Director
Appointed: 02 April 2008
Position: Director
Appointed: 02 April 2008
Position: Director
Appointed: 07 March 2008
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Wilson James Capital Limited from Westcliff-On-Sea, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wilson James Capital Limited
658-656 Chalkwell Lawns London Road, Westcliff-On-Sea, Essex, SS0 9HR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11282802 |
| Notified on | 10 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark D.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart L.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary S.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Monday 31st July 2023 filed on: 9th, January 2024 |
accounts | Free Download (20 pages) |
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