UKBizDB.co.uk

J.A.WILSON AND SONS(WESTON)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:J.A.WILSON AND SONS(WESTON)LIMITED
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:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Farm, Weston, Hitchin, SG4 7AS

Secretary-Active
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director01 August 2017Active
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

Director01 August 2017Active
Old Farm, Weston, SG4 7AS

Director01 April 2006Active
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

Director11 January 2018Active
Quickwood Farm, Clothall, Baldock, SG7 6RP

Director-Active

People with Significant Control

Mr Timothy David Wilson
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Address

Change registered office address company with date old address new address.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Capital

Capital statement capital company with date currency figure.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Capital

Capital name of class of shares.

Download
2021-07-19Capital

Legacy.

Download
2021-07-19Insolvency

Legacy.

Download
2021-07-19Resolution

Resolution.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Persons with significant control

Change to a person with significant control.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-24Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2019-07-31Resolution

Resolution.

Download
2019-07-22Officers

Termination director company with name termination date.

Download
2019-07-22Capital

Capital allotment shares.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.