WILFRED JOHN & SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TH

Company number 00457988
Status Active
Incorporation Date 18 August 1948
Company Type Private Limited Company
Address 4 ST PAUL'S TERRACE, 80 NORTHWOOD STREET, BIRMINGHAM, B3 1TH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mrs Joanna Jane Burke on 4 April 2016; Director's details changed for Mr Anthony Howard Burke on 4 April 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of WILFRED JOHN & SONS LIMITED are www.wilfredjohnsons.co.uk, and www.wilfred-john-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilfred John Sons Limited is a Private Limited Company. The company registration number is 00457988. Wilfred John Sons Limited has been working since 18 August 1948. The present status of the company is Active. The registered address of Wilfred John Sons Limited is 4 St Paul S Terrace 80 Northwood Street Birmingham B3 1th. . BURKE, Joanna Jane is a Secretary of the company. BURKE, Anthony Howard is a Director of the company. BURKE, Joanna Jane is a Director of the company. CHADWICK, June Elizabeth is a Director of the company. Secretary OGG, Joan Doreen has been resigned. Director BURKE, Gwendoline has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURKE, Joanna Jane
Appointed Date: 30 June 2003
Director
BURKE, Anthony Howard

75 years old
Director
BURKE, Joanna Jane
Appointed Date: 06 July 2002
59 years old
Director
CHADWICK, June Elizabeth

74 years old

Resigned Directors

Secretary
OGG, Joan Doreen
Resigned: 30 June 2003
Director
BURKE, Gwendoline
Resigned: 08 September 2013
113 years old

Persons With Significant Control

First Island Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WILFRED JOHN & SONS LIMITED Events

06 Apr 2017
Director's details changed for Mrs Joanna Jane Burke on 4 April 2016
06 Apr 2017
Director's details changed for Mr Anthony Howard Burke on 4 April 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 11,000
...
... and 89 more events
15 Jan 1988
Accounts for a small company made up to 31 March 1987
15 Jan 1988
Return made up to 09/10/87; full list of members
06 Dec 1986
Accounts for a small company made up to 31 March 1986
06 Dec 1986
Return made up to 21/10/86; full list of members
18 Aug 1948
Certificate of incorporation

WILFRED JOHN & SONS LIMITED Charges

9 March 1956
Legal charge
Delivered: 22 March 1956
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 21 and 27, highworth road, highgate, middlesex.
25 February 1955
Legal charge
Delivered: 4 March 1955
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: Numbers 2A,2B,7,9,11 and 27 church gardens ealing middx.
8 October 1953
Legal charge
Delivered: 22 October 1953
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: Nos 238 to 268 (even nos inc) clifton road, balsall heath…
10 July 1951
Legal charge
Delivered: 13 July 1951
Status: Satisfied on 19 November 2002
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: 50,52,54,58 regina rd. Southall, middx. Subject to…
6 July 1951
Legal charge
Delivered: 13 July 1951
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 23/29 (odd) clarence st. Southall, subject to underlease of…
6 July 1951
Legal charge
Delivered: 13 July 1951
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 21 and 23 springfield rd teddington t/n mx 202093 subject…
4 July 1951
Legal charge
Delivered: 9 July 1951
Status: Satisfied on 19 November 2002
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: 2-40 (even inclusive) springfield rd. Teddington, middx…
2 July 1951
Legal charge
Delivered: 13 July 1951
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Incorporated Building Society
Description: 117,121,125 and 127 clarence st. Southall, middx. T/n mx…
5 June 1951
Legal charge
Delivered: 19 June 1951
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 45,47,49 and 51 kings rd. Kings heath, birmingham. No. 51…
28 May 1951
Legal charge
Delivered: 6 June 1951
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 56-64 (even) whitmore rd. Birmingham. 60,67 and 64 subject…
23 May 1950
Legal charge
Delivered: 2 June 1950
Status: Satisfied on 19 November 2002
Persons entitled: The West Bromwich Building Society
Description: Nos. 2-24 (even inclusive) florence rd. Handsworth…
23 May 1950
Legal charge
Delivered: 2 June 1950
Status: Satisfied on 19 November 2002
Persons entitled: The West Bromwich Building Society
Description: Nos. 1-23 (odd inclusive) florence rd. Handsworth…
18 May 1950
Legal charge
Delivered: 7 June 1950
Status: Satisfied on 24 July 1997
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 149 to 187 (odd numbers inclusive) dyas avenue great barr…
6 March 1950
Legal charge
Delivered: 10 March 1950
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: L/H 25-38 (inclusive) and 45-51 (inclusive) whitehall rd…
6 March 1950
Legal charge
Delivered: 10 March 1950
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: L/H 50A,51 52 53 54 55 and 55A oxford rd smethwick, staffs…
6 March 1950
Legal charge
Delivered: 10 March 1950
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: L/H 137-146 (inclusive) cambridge rd. And 11 and 12…
1 March 1950
Charge
Delivered: 17 March 1950
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 131 and 133A dawlish rd. And 1-20 (inc) in a terrace k/a…
21 February 1949
Mortgage
Delivered: 28 February 1949
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 41/51 (odd) fern rd. Birches green, birmingham. (Subject to…
8 February 1949
Legal charge
Delivered: 28 February 1949
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 27-41 (odd) farndon road saltley birmingham.

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