WILSONJONES CATERING LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 05580495
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of WILSONJONES CATERING LIMITED are www.wilsonjonescatering.co.uk, and www.wilsonjones-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsonjones Catering Limited is a Private Limited Company. The company registration number is 05580495. Wilsonjones Catering Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Wilsonjones Catering Limited is 222 Upper Richmond Road West London Sw14 8ah. . KEMP, Lisa is a Secretary of the company. AGAR, Del Robert is a Director of the company. BHARI, Kamaljit Singh is a Director of the company. Secretary WILSON, Mark has been resigned. Director SPRATT, Stephanie Jane has been resigned. Director SPRATT, Stephanie Jane has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
KEMP, Lisa
Appointed Date: 30 January 2006
Director
AGAR, Del Robert
Appointed Date: 30 January 2006
67 years old
Director
BHARI, Kamaljit Singh
Appointed Date: 01 November 2012
58 years old

Resigned Directors

Secretary
WILSON, Mark
Resigned: 30 January 2006
Appointed Date: 30 September 2005
Director
SPRATT, Stephanie Jane
Resigned: 31 July 2012
Appointed Date: 07 October 2010
63 years old
Director
SPRATT, Stephanie Jane
Resigned: 30 January 2006
Appointed Date: 30 September 2005
63 years old

Persons With Significant Control

Mrs Lisa Kemp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSONJONES CATERING LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
26 Aug 2015
Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
09 Feb 2006
New director appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
19 Jan 2006
Registered office changed on 19/01/06 from: 20 hurst green road oxted surrey RH8 9AG
30 Sep 2005
Incorporation

WILSONJONES CATERING LIMITED Charges

28 August 2012
All assets debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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