Company number 06813045
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 21 September 2016
GBP 10
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILFRED JAMES LIMITED are www.wilfredjames.co.uk, and www.wilfred-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Wilfred James Limited is a Private Limited Company.
The company registration number is 06813045. Wilfred James Limited has been working since 09 February 2009.
The present status of the company is Active. The registered address of Wilfred James Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. . SMITH, Andrew Wilfred is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Wilfred Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Rodham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILFRED JAMES LIMITED Events
16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
29 Sep 2010
Previous accounting period extended from 28 February 2010 to 31 March 2010
09 Feb 2010
Annual return made up to 9 February 2010 with full list of shareholders
24 Feb 2009
Director appointed andrew wilfred smith
10 Feb 2009
Appointment terminated director graham stephens
09 Feb 2009
Incorporation