Company number 04350161
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address STRADDLESTONES CURLEW CLOSE, WARTON, TAMWORTH, STAFFORDSHIRE, B79 0HL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of JAMES WILSON LIMITED are www.jameswilson.co.uk, and www.james-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. James Wilson Limited is a Private Limited Company.
The company registration number is 04350161. James Wilson Limited has been working since 09 January 2002.
The present status of the company is Active. The registered address of James Wilson Limited is Straddlestones Curlew Close Warton Tamworth Staffordshire B79 0hl. The company`s financial liabilities are £22.51k. It is £6.35k against last year. And the total assets are £6.08k, which is £1.79k against last year. WILSON, James David Foster is a Director of the company. Secretary ELITE SECRETARIES LIMITED has been resigned. Secretary WILSON, Kelly has been resigned. Secretary BATEMANS ACCOUNTANCY PRACTICE LIMITED has been resigned. Director ELITE DIRECTORS LIMITED has been resigned. The company operates in "Other food services".
james wilson Key Finiance
LIABILITIES
£22.51k
+39%
CASH
n/a
TOTAL ASSETS
£6.08k
+41%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ELITE SECRETARIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Secretary
WILSON, Kelly
Resigned: 30 June 2010
Appointed Date: 19 August 2002
Secretary
BATEMANS ACCOUNTANCY PRACTICE LIMITED
Resigned: 19 August 2002
Appointed Date: 09 January 2002
Director
ELITE DIRECTORS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Persons With Significant Control
JAMES WILSON LIMITED Events
07 Feb 2017
Confirmation statement made on 9 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
20 May 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 34 more events
28 Jun 2002
Registered office changed on 28/06/02 from: keresley suite centre court 1301 stratford road birmingham B28 9HH
11 Jun 2002
Director resigned
11 Jun 2002
Secretary resigned
11 Jun 2002
Ad 09/01/02--------- £ si 99@1=99 £ ic 1/100
09 Jan 2002
Incorporation