JOHN H. WILSON & SONS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8BX
Company number 00442387
Status Active
Incorporation Date 18 September 1947
Company Type Private Limited Company
Address 38 SANDBANKS ROAD, PARKSTONE, POOLE, DORSET, BH14 8BX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHN H. WILSON & SONS LIMITED are www.johnhwilsonsons.co.uk, and www.john-h-wilson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.8 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John H Wilson Sons Limited is a Private Limited Company. The company registration number is 00442387. John H Wilson Sons Limited has been working since 18 September 1947. The present status of the company is Active. The registered address of John H Wilson Sons Limited is 38 Sandbanks Road Parkstone Poole Dorset Bh14 8bx. . SPENCER, Rosalind Suzanne is a Secretary of the company. DADDS, Nicholas John is a Director of the company. JEFFRIES, Arthur John is a Director of the company. JEFFRIES, Paul Antony is a Director of the company. Director LESTER, John Neville George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SPENCER, Rosalind Suzanne
Director
DADDS, Nicholas John
Appointed Date: 13 December 2010
60 years old
Director
JEFFRIES, Arthur John

96 years old
Director
JEFFRIES, Paul Antony
Appointed Date: 03 October 1996
60 years old

Resigned Directors

Director
LESTER, John Neville George
Resigned: 28 September 1996
94 years old

Persons With Significant Control

Birchmere Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN H. WILSON & SONS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20,000
21 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
13 Aug 1987
Return made up to 10/07/87; full list of members
13 Aug 1987
Full accounts made up to 30 June 1986
15 Aug 1986
Return made up to 11/07/86; full list of members
25 Jun 1986
Full accounts made up to 30 June 1985
01 May 1986
Return made up to 31/12/85; full list of members

JOHN H. WILSON & SONS LIMITED Charges

14 September 1984
Charge
Delivered: 12 October 1984
Status: Outstanding
Persons entitled: Birchmere LTD
Description: Highcliffe works, sandbanks road parkstone, poole, dorset…
30 December 1964
Legal charge
Delivered: 8 January 1965
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Highcliffe works, 38 sandbank rd, parkstone, poole.
17 March 1950
Mortgage & general charge
Delivered: 24 March 1950
Status: Satisfied on 14 October 1995
Persons entitled: National Westminster Bank LTD
Description: Specific charge on freehold & leasehold property & uncalled…

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