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W.O.&J.WILSON LIMITED

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

This company is commonly known as W.o.&j.wilson Limited. The company was founded 124 years ago and was given the registration number 00064655. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:W.O.&J.WILSON LIMITED
Company Number:00064655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1899
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Secretary31 March 2019Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director30 January 2014Active
Dsg, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director18 April 2017Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director16 April 2021Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director-Active
6 Redstone Close, Meols, Wirral, L47 5AL

Secretary-Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Secretary01 January 2008Active
Brooke House, The Parade, Parkgate, Neston, CH64 6RN

Secretary10 October 1996Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director05 February 2009Active
Brooke House, The Parade, Parkgate, Neston, CH64 6RN

Director04 January 1994Active
Pump Farm, Backford, Chester, CH2 4DQ

Director-Active
The Old Barn, 10 Redcotts Lane, Wimborne, BH21 1JX

Director-Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director20 February 2006Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director20 February 2006Active

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
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type small.

Download
2022-12-13Officers

Termination director company with name termination date.

Download
2022-11-21Capital

Capital cancellation shares.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Capital

Capital return purchase own shares.

Download
2022-06-21Accounts

Accounts with accounts type small.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type small.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Address

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

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type group.

Download
2019-04-01Officers

Termination secretary company with name termination date.

Download
2019-04-01Officers

Appoint person secretary company with name date.

Download
2019-02-04Address

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

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Capital

Capital return purchase own shares.

Download
2018-08-06Capital

Capital cancellation shares.

Download
2018-08-06Resolution

Resolution.

Download
2018-07-17Accounts

Accounts with accounts type group.

Download

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