This company is commonly known as J.a.wilson And Sons(weston)limited. The company was founded 70 years ago and was given the registration number 00528767. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts. This company's SIC code is 01500 - Mixed farming.
Name | : | J.A.WILSON AND SONS(WESTON)LIMITED |
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Company Number | : | 00528767 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 1954 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Old Farm, Weston, Hitchin, SG4 7AS | Secretary | - | Active |
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 01 August 2017 | Active |
Settlers Lodge, Roman Bank Crosses, Long Sutton Spalding, PE12 9AT | Director | - | Active |
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 01 August 2017 | Active |
Old Farm, Weston, SG4 7AS | Director | 01 April 2006 | Active |
Old Farm, Weston, Hitchin, SG4 7AS | Director | - | Active |
Quickwood Farm, Clothall, Baldock, SG7 6RP | Secretary | - | Active |
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Director | 11 January 2018 | Active |
Quickwood Farm, Clothall, Baldock, SG7 6RP | Director | - | Active |
Mr Timothy David Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-09 | Address | Change registered office address company with date old address new address. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-08 | Capital | Capital statement capital company with date currency figure. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-28 | Capital | Capital name of class of shares. | Download |
2021-07-19 | Capital | Legacy. | Download |
2021-07-19 | Insolvency | Legacy. | Download |
2021-07-19 | Resolution | Resolution. | Download |
2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-24 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
2019-07-31 | Resolution | Resolution. | Download |
2019-07-22 | Officers | Termination director company with name termination date. | Download |
2019-07-22 | Capital | Capital allotment shares. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-22 | Officers | Appoint person director company with name date. | Download |
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