JOHN WILSON & SONS LIMITED
PERTH

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Company number SC314219
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Jennifer Wilson as a director on 3 August 2016. The most likely internet sites of JOHN WILSON & SONS LIMITED are www.johnwilsonsons.co.uk, and www.john-wilson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. John Wilson Sons Limited is a Private Limited Company. The company registration number is SC314219. John Wilson Sons Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of John Wilson Sons Limited is 6 Atholl Crescent Perth Ph1 5jn. . WILSON, Jennifer Love is a Secretary of the company. WILSON, David George Miles is a Director of the company. WILSON, Graeme David is a Director of the company. WILSON, Jennifer is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plastering".


Current Directors

Secretary
WILSON, Jennifer Love
Appointed Date: 08 January 2007
Director
WILSON, David George Miles
Appointed Date: 08 January 2007
69 years old
Director
WILSON, Graeme David
Appointed Date: 08 January 2007
41 years old
Director
WILSON, Jennifer
Appointed Date: 03 August 2016
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 January 2007
Appointed Date: 08 January 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Graeme David Wilson
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Miles Wilson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WILSON & SONS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mrs Jennifer Wilson as a director on 3 August 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
23 Jan 2007
New secretary appointed
23 Jan 2007
New director appointed
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
08 Jan 2007
Incorporation

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