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J.B.WILSON(UNDERTAKER)LIMITED

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

This company is commonly known as J.b.wilson(undertaker)limited. The company was founded 78 years ago and was given the registration number 00397306. The firm's registered office is in LONDON. You can find them at 21-27 Lambs Conduit Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J.B.WILSON(UNDERTAKER)LIMITED
Company Number:00397306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21-27 Lambs Conduit Street, London, England, WC1N 3GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Histon Road, Cottenham, Cambridge, CB4 8UQ

Secretary14 February 2005Active
977 Garratt Lane, Tooting, London, SW17 0LW

Director25 June 1998Active
1 Heathdene Road, Wallington, SM6 0TD

Secretary-Active
27 Gateside Road, Tooting, London, SW17 7NB

Secretary25 June 1998Active
15 Downview Close, Stocks Lane East Wittering, Chichester, PO20 8NS

Director-Active
1 Heathdene Road, Wallington, SM6 0TD

Director-Active
Unit 1, Lyndon Yard, Riverside Road Tooting, London, United Kingdom, SW17 0BA

Director10 December 2013Active

People with Significant Control

Oliver Garratt Ltd
Notified on:03 August 2016
Status:Active
Country of residence:England
Address:Unit 1, Lyndon Yard, Riverside Road, London, England, SW17 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-02-16Officers

Termination director company with name termination date.

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2018-02-16Address

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

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2017-12-29Accounts

Accounts with accounts type dormant.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type dormant.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-12-16Officers

Appoint person director company with name.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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