Company number 04290724
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address FORGE COTTAGE, MAPLEBECK, NEWARK, NOTTINGHAMSHIRE, NG22 0BS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 1,000
. The most likely internet sites of K.J. WILSON LIMITED are www.kjwilson.co.uk, and www.k-j-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Fiskerton Rail Station is 5.5 miles; to Bleasby Rail Station is 6.7 miles; to Thurgarton Rail Station is 7.6 miles; to Lowdham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K J Wilson Limited is a Private Limited Company.
The company registration number is 04290724. K J Wilson Limited has been working since 20 September 2001.
The present status of the company is Active. The registered address of K J Wilson Limited is Forge Cottage Maplebeck Newark Nottinghamshire Ng22 0bs. . WILSON, Karen Jane is a Secretary of the company. WILSON, Jeffrey Richard Geroge is a Director of the company. WILSON, Karen Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Persons With Significant Control
Mrs Karen Jane Wilson
Notified on: 8 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more
K.J. WILSON LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
17 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 32 more events
07 Nov 2001
New director appointed
30 Oct 2001
Director resigned
30 Oct 2001
Secretary resigned
29 Oct 2001
Registered office changed on 29/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Sep 2001
Incorporation
31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
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31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
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31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land on the north east and south…