Company number 04853703
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address THE FORGE, RAVENSWORTH, RICHMOND, NORTH YORKSHIRE, DL11 7EU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 99
. The most likely internet sites of J.S. WILSON & SON LTD are www.jswilsonson.co.uk, and www.j-s-wilson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to North Road Rail Station is 10.4 miles; to Heighington Rail Station is 12.1 miles; to Shildon Rail Station is 12.5 miles; to Bishop Auckland Rail Station is 13.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Wilson Son Ltd is a Private Limited Company.
The company registration number is 04853703. J S Wilson Son Ltd has been working since 01 August 2003.
The present status of the company is Active. The registered address of J S Wilson Son Ltd is The Forge Ravensworth Richmond North Yorkshire Dl11 7eu. The company`s financial liabilities are £23.67k. It is £10.36k against last year. And the total assets are £23.53k, which is £-15.66k against last year. WILSON, Enid is a Secretary of the company. WILSON, Enid is a Director of the company. WILSON, John Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of machinery".
j.s. wilson & son Key Finiance
LIABILITIES
£23.67k
+77%
CASH
n/a
TOTAL ASSETS
£23.53k
-40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Persons With Significant Control
Mr John Peter Wilson
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Enid Wilson
Notified on: 15 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J.S. WILSON & SON LTD Events
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Apr 2016
Micro company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
25 Feb 2015
Micro company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
...
... and 22 more events
28 Jul 2004
Return made up to 22/07/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
19 Jan 2004
Accounting reference date extended from 31/08/04 to 30/09/04
01 Sep 2003
Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100
04 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation