JOHN WILSON BUSINESS PARK MANAGEMENT COMPANY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8AJ

Company number 02403259
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address 64 HIGH STREET, EPSOM, SURREY, ENGLAND, KT19 8AJ
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 one hundred and three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of JOHN WILSON BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.johnwilsonbusinessparkmanagementcompany.co.uk, and www.john-wilson-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wilson Business Park Management Company Limited is a Private Limited Company. The company registration number is 02403259. John Wilson Business Park Management Company Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of John Wilson Business Park Management Company Limited is 64 High Street Epsom Surrey England Kt19 8aj. . BELL, George Richard is a Secretary of the company. WILSON, George Archibald is a Director of the company. WILSON, Judith is a Director of the company. Secretary FROST, Sandra has been resigned. Secretary MURPHY, Patricia has been resigned. Secretary SALT, Richard John has been resigned. Director ACORS, Robert has been resigned. Director AGNEW, Colin Albert Roy has been resigned. Director BELCHER, Alison Sylvia has been resigned. Director BOWER, Margaret Ann has been resigned. Director CARLING, Nigel Gerard has been resigned. Director CHURCHLEY, Edric William has been resigned. Director DACK, Valerie Yvonne has been resigned. Director GEAR, Lorna Myfanwy has been resigned. Director HOLLINGSWORTH, David William George has been resigned. Director LANE, Keith Trevor has been resigned. Director LONGCROFT, Alan Leonard has been resigned. Director PARRINGTON, Richard John, Prop has been resigned. Director SKEATS, Brian Charles has been resigned. Director STONE, Anthony George has been resigned. Director THOMASON, Joan has been resigned. Director WILSON, George Archibald has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BELL, George Richard
Appointed Date: 01 December 2003
Director
WILSON, George Archibald
Appointed Date: 11 May 1995
82 years old
Director
WILSON, Judith
Appointed Date: 10 July 1995
75 years old

Resigned Directors

Secretary
FROST, Sandra
Resigned: 31 December 1994
Secretary
MURPHY, Patricia
Resigned: 11 May 1995
Appointed Date: 10 January 1995
Secretary
SALT, Richard John
Resigned: 01 December 2003
Appointed Date: 10 July 1995
Director
ACORS, Robert
Resigned: 10 March 1995
80 years old
Director
AGNEW, Colin Albert Roy
Resigned: 11 May 1995
Appointed Date: 08 November 1994
71 years old
Director
BELCHER, Alison Sylvia
Resigned: 26 September 1994
69 years old
Director
BOWER, Margaret Ann
Resigned: 12 May 1995
85 years old
Director
CARLING, Nigel Gerard
Resigned: 12 May 1995
Appointed Date: 08 November 1994
85 years old
Director
CHURCHLEY, Edric William
Resigned: 11 May 1995
Appointed Date: 31 March 1993
82 years old
Director
DACK, Valerie Yvonne
Resigned: 12 May 1995
83 years old
Director
GEAR, Lorna Myfanwy
Resigned: 12 May 1995
Appointed Date: 08 November 1994
82 years old
Director
HOLLINGSWORTH, David William George
Resigned: 31 March 1993
82 years old
Director
LANE, Keith Trevor
Resigned: 21 April 1994
79 years old
Director
LONGCROFT, Alan Leonard
Resigned: 31 January 1993
Appointed Date: 16 January 1992
89 years old
Director
PARRINGTON, Richard John, Prop
Resigned: 16 January 1992
75 years old
Director
SKEATS, Brian Charles
Resigned: 10 March 1995
87 years old
Director
STONE, Anthony George
Resigned: 11 May 1995
Appointed Date: 21 April 1994
78 years old
Director
THOMASON, Joan
Resigned: 08 March 1995
Appointed Date: 31 March 1993
86 years old
Director
WILSON, George Archibald
Resigned: 26 September 1994
82 years old

Persons With Significant Control

Mrs Judith Wilson
Notified on: 10 July 2016
75 years old
Nature of control: Has significant influence or control
Mr George Archibald Wilson Mbe
Notified on: 11 May 2016
82 years old
Nature of control: Has significant influence or control

JOHN WILSON BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Mar 2016
Total exemption full accounts made up to 30 June 2015
08 Mar 2016
Registered office address changed from Aqua House 30-32 High Street Epsom Surrey KT19 8AH to 64 High Street Epsom Surrey KT19 8AJ on 8 March 2016
14 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 93
...
... and 93 more events
30 Nov 1990
New director appointed
08 Aug 1990
Secretary resigned;new secretary appointed
02 Oct 1989
Accounting reference date notified as 30/04
17 Jul 1989
Secretary resigned;new secretary appointed
12 Jul 1989
Incorporation

Similar Companies

JOHN WILSON AND COMPANY JOHN WILSON BUILDING SERVICES LTD JOHN WILSON COATINGS LTD JOHN WILSON CONSULTING LIMITED JOHN WILSON ELECTRICAL SERVICES LIMITED JOHN WILSON ENTERPRISES LTD JOHN WILSON JOINERY LTD