WILSON JAMES GROUP LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 9HR

Company number 06527539
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address CHALKWELL LAWNS, 648-656 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Group of companies' accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of WILSON JAMES GROUP LIMITED are www.wilsonjamesgroup.co.uk, and www.wilson-james-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Wilson James Group Limited is a Private Limited Company. The company registration number is 06527539. Wilson James Group Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Wilson James Group Limited is Chalkwell Lawns 648 656 London Road Westcliff On Sea Essex Ss0 9hr. . ABRAHAM, Mark Hill is a Secretary of the company. ABRAHAM, Mark Hill is a Director of the company. DOBSON, Mark Robert is a Director of the company. JACOBS, Peter John is a Director of the company. KELLY, Sean is a Director of the company. LOWDEN, Stuart Duncan is a Director of the company. PALOMBO, Anthony is a Director of the company. QUIRKE, Gemma Elizabeth is a Director of the company. SULLIVAN, Gary is a Director of the company. Secretary DOBSON, Mark Robert has been resigned. Secretary SDG SECRETARIES LIMITED has been resigned. Director BARNES, Ian Arthur has been resigned. Director DICKIN, Ronald William has been resigned. Director HARROWER, Jim has been resigned. Director MENZIES, Norman Edward has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABRAHAM, Mark Hill
Appointed Date: 02 April 2008
Director
ABRAHAM, Mark Hill
Appointed Date: 02 April 2008
59 years old
Director
DOBSON, Mark Robert
Appointed Date: 07 March 2008
54 years old
Director
JACOBS, Peter John
Appointed Date: 01 August 2015
69 years old
Director
KELLY, Sean
Appointed Date: 15 April 2008
63 years old
Director
LOWDEN, Stuart Duncan
Appointed Date: 07 March 2008
71 years old
Director
PALOMBO, Anthony
Appointed Date: 02 April 2008
64 years old
Director
QUIRKE, Gemma Elizabeth
Appointed Date: 02 April 2008
53 years old
Director
SULLIVAN, Gary
Appointed Date: 02 April 2008
66 years old

Resigned Directors

Secretary
DOBSON, Mark Robert
Resigned: 02 April 2008
Appointed Date: 07 March 2008
Secretary
SDG SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
BARNES, Ian Arthur
Resigned: 31 October 2008
Appointed Date: 02 April 2008
86 years old
Director
DICKIN, Ronald William
Resigned: 01 September 2015
Appointed Date: 02 April 2008
78 years old
Director
HARROWER, Jim
Resigned: 31 March 2009
Appointed Date: 02 April 2008
78 years old
Director
MENZIES, Norman Edward
Resigned: 23 December 2008
Appointed Date: 02 April 2008
86 years old
Director
SDG REGISTRARS LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Mark Robert Dobson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Duncan Lowden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary William Sullivan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON JAMES GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Feb 2017
Group of companies' accounts made up to 31 July 2016
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 7,135,073
01 Nov 2016
Particulars of variation of rights attached to shares
...
... and 88 more events
19 Mar 2008
Director and secretary appointed mark robert dobson
19 Mar 2008
Director appointed stuart duncan lowden
18 Mar 2008
Appointment terminated director sdg registrars LIMITED
18 Mar 2008
Appointment terminated secretary sdg secretaries LIMITED
07 Mar 2008
Incorporation

WILSON JAMES GROUP LIMITED Charges

2 April 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
An omnibus guarantee and set-off agreement
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 28 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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