This company is commonly known as B.j. Wilson Limited. The company was founded 44 years ago and was given the registration number 01432574. The firm's registered office is in DERBY. You can find them at 18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | B.J. WILSON LIMITED |
|---|---|---|
| Company Number | : | 01432574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1979 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, United Kingdom, DE24 3ND |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18-20 Sinfin District Centre, Sinfin, Derby, United Kingdom, DE24 3ND | Secretary | - | Active |
| 18-20 Sinfin District Centre, Sinfin, Derby, United Kingdom, DE24 3ND | Director | 14 September 2015 | Active |
| 18-20 Sinfin District Centre, Sinfin, Derby, United Kingdom, DE24 3ND | Director | 25 November 1998 | Active |
| 18-20 Sinfin District Centre, Sinfin, Derby, United Kingdom, DE24 3ND | Director | - | Active |
| 13, Stadium Business Court, Millenium Way Pride Park, Derby, United Kingdom, DE24 8HP | Director | - | Active |
| 18-20 Sinfin District Centre, Sinfin, Derby, United Kingdom, DE24 3ND | Director | - | Active |
| Mr John Arthur Kirk | ||
| Notified on | : | 17 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Kiln Close, West Hallam, Derby, United Kingdom, DE7 6JN |
| Nature of control | : |
|
| Mr Barry John Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18-20 Sinfin District Centre, Sinfin, Derby, United Kingdom, DE24 3ND |
| Nature of control | : |
|
| Mrs Margaret Anne Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18-20 Sinfin District Centre, Sinfin, Derby, United Kingdom, DE24 3ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type small. | Download |
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