Company number 00306782
Status Liquidation
Incorporation Date 6 November 1935
Company Type Private Limited Company
Address 39 LONE PINE DRIVE, FERNDOWN, DORSET, BH22 8LP
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles, 7499 - Non-trading company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Resolutions
LRESEX ‐
Extraordinary resolution to wind up
; Liquidators statement of receipts and payments; Liquidators statement of receipts and payments. The most likely internet sites of J.H.WILSON & SON LIMITED are www.jhwilsonson.co.uk, and www.j-h-wilson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and three months. The distance to to Branksome Rail Station is 4.7 miles; to Christchurch Rail Station is 5.5 miles; to Poole Rail Station is 6.7 miles; to Hamworthy Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Wilson Son Limited is a Private Limited Company.
The company registration number is 00306782. J H Wilson Son Limited has been working since 06 November 1935.
The present status of the company is Liquidation. The registered address of J H Wilson Son Limited is 39 Lone Pine Drive Ferndown Dorset Bh22 8lp. . WILSON, John Leslie, Councillor is a Secretary of the company. PEASTON, Linda Mary is a Director of the company. WILSON, John Leslie, Councillor is a Director of the company. WILSON, Terence James is a Director of the company. Director WILSON, Beryl Louise has been resigned. The company operates in "Sale of motor vehicles".
Current Directors
Resigned Directors
J.H.WILSON & SON LIMITED Events
19 Nov 2007
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
12 Nov 2007
Liquidators statement of receipts and payments
20 Apr 2007
Liquidators statement of receipts and payments
13 Apr 2006
Declaration of solvency
13 Apr 2006
Appointment of a voluntary liquidator
...
... and 44 more events
21 Jul 1986
Return made up to 28/04/86; full list of members
16 Jul 1986
Accounts for a small company made up to 31 October 1985
25 Aug 1985
Accounts made up to 31 October 1982
17 Oct 1984
Accounts made up to 31 October 1983
11 Aug 1982
Accounts made up to 31 October 1981
16 December 1997
Legal charge
Delivered: 3 January 1998
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H property at victoria road ferndown dorset together with…
18 April 1983
Single debenture registered pursuant to a statutory declaration
Delivered: 28 April 1983
Status: Satisfied
on 10 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
29 May 1975
Mortgage
Delivered: 18 June 1975
Status: Satisfied
on 10 February 1998
Persons entitled: Lloyds Bank PLC
Description: Allanbank motors victoria road. Ferndown, dorset.
7 August 1972
Mortgage
Delivered: 8 August 1972
Status: Satisfied
on 10 February 1998
Persons entitled: Esso Petroleum Company LTD.
Description: Allanbank motors victoria rd ferndown, dorset.