WILLIAM JOHNSON & SON (WISHAW) LIMITED
LANARK

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Company number SC022122
Status Active
Incorporation Date 17 July 1942
Company Type Private Limited Company
Address 57 AYR ROAD, RAVENSTRUTHER, LANARK, LANARKSHIRE, ML11 8NN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILLIAM JOHNSON & SON (WISHAW) LIMITED are www.williamjohnsonsonwishaw.co.uk, and www.william-johnson-son-wishaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and five months. The distance to to Lanark Rail Station is 2.3 miles; to Carluke Rail Station is 6.2 miles; to Shotts Rail Station is 10 miles; to Breich Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Johnson Son Wishaw Limited is a Private Limited Company. The company registration number is SC022122. William Johnson Son Wishaw Limited has been working since 17 July 1942. The present status of the company is Active. The registered address of William Johnson Son Wishaw Limited is 57 Ayr Road Ravenstruther Lanark Lanarkshire Ml11 8nn. . JOHNSON, John Richard is a Director of the company. Secretary JOHNSON, John Richard has been resigned. Secretary JOHNSON, Linda Condie has been resigned. Director JOHNSON, Joan Levesque has been resigned. Director JOHNSON, John Jeffery has been resigned. Director JOHNSON, William Alan Innes has been resigned. Director STRATTON, Susan Levesque has been resigned. The company operates in "Joinery installation".


Current Directors

Director

Resigned Directors

Secretary
JOHNSON, John Richard
Resigned: 31 March 2004

Secretary
JOHNSON, Linda Condie
Resigned: 21 December 2015
Appointed Date: 31 March 2004

Director
JOHNSON, Joan Levesque
Resigned: 31 March 2004
105 years old

Director
JOHNSON, John Jeffery
Resigned: 25 September 1999
112 years old

Director
JOHNSON, William Alan Innes
Resigned: 29 May 2002
73 years old

Director
STRATTON, Susan Levesque
Resigned: 29 May 2002
67 years old

Persons With Significant Control

Mr John Richard Johnson
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM JOHNSON & SON (WISHAW) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30,000

21 Dec 2015
Termination of appointment of Linda Condie Johnson as a secretary on 21 December 2015
...
... and 63 more events
25 Jan 1988
Accounts for a small company made up to 30 June 1987

13 Jan 1988
Return made up to 25/12/87; full list of members

27 Feb 1987
Accounts for a small company made up to 30 June 1986

27 Feb 1987
Return made up to 25/12/86; full list of members

18 Feb 1987
Full accounts made up to 30 June 1985

WILLIAM JOHNSON & SON (WISHAW) LIMITED Charges

14 November 2002
Standard security
Delivered: 26 November 2002
Status: Satisfied on 13 April 2005
Persons entitled: Ebs Trustees Limited
Description: Workshop and yard at 8 summerlee road, wishaw.