This company is commonly known as Wilsonjones Catering Limited. The company was founded 18 years ago and was given the registration number 05580495. The firm's registered office is in LONDON. You can find them at 222 Upper Richmond Road West, , London, . This company's SIC code is 56210 - Event catering activities.
Name | : | WILSONJONES CATERING LIMITED |
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Company Number | : | 05580495 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 222 Upper Richmond Road West, London, SW14 8AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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222, Upper Richmond Road West, London, SW14 8AH | Secretary | 30 January 2006 | Active |
222, Upper Richmond Road West, London, SW14 8AH | Director | 30 January 2006 | Active |
222, Upper Richmond Road West, London, SW14 8AH | Director | 01 November 2012 | Active |
The Garden House, Padbrook, Oxted, RH8 0DZ | Secretary | 30 September 2005 | Active |
35, Coombe Road, Kingston Upon Thames, England, KT2 7BA | Director | 07 October 2010 | Active |
20 Hurst Green Road, Oxted, RH8 9AG | Director | 30 September 2005 | Active |
Mrs Helen Louise Agar | ||
Notified on | : | 09 December 2022 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Address | : | 222, Upper Richmond Road West, London, SW14 8AH |
Nature of control | : |
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Mrs Lisa Kemp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Address | : | 222, Upper Richmond Road West, London, SW14 8AH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-07 | Officers | Change person secretary company with change date. | Download |
2020-07-07 | Officers | Change person director company with change date. | Download |
2020-07-07 | Officers | Change person director company with change date. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-21 | Capital | Capital name of class of shares. | Download |
2017-09-21 | Capital | Capital variation of rights attached to shares. | Download |
2017-09-20 | Resolution | Resolution. | Download |
2017-09-20 | Change of constitution | Statement of companys objects. | Download |
2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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