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WILFRED JOHN & SONS LIMITED

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

This company is commonly known as Wilfred John & Sons Limited. The company was founded 76 years ago and was given the registration number 00457988. The firm's registered office is in BIRMINGHAM. You can find them at 4 St Paul's Terrace, 80 Northwood Street, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WILFRED JOHN & SONS LIMITED
Company Number:00457988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 St Paul's Terrace, 80 Northwood Street, Birmingham, B3 1TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St Paul's Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Secretary30 June 2003Active
4 St Paul's Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Director-Active
4 St Pauls Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Director26 February 2024Active
4 St Pauls Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Director26 February 2024Active
4 St Paul's Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Director06 July 2002Active
4 St Pauls Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH

Director26 February 2024Active
1508 Brodiea Ave, Ventura, California, 93001, United States,

Director-Active
37 Hillmorton Close, Church Hill North, Redditch, B98 9LX

Secretary-Active
23 Westley Court, Austcliffe Lane Cookley, Kidderminster, DY10 3RT

Director-Active

People with Significant Control

Mr Anthony Howard Burke
Notified on:01 May 2019
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:4 St Paul's Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH
Nature of control:
  • Significant influence or control
Mrs June Elizabeth Chadwick
Notified on:01 May 2019
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United States
Address:1508 Brodiea Ave, Ventura, United States, 93001
Nature of control:
  • Significant influence or control
First Island Trustees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:First Island House, Peter Street, St Helier, Jersey, JE4 8SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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