WILSON & JOHNS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 2LG

Company number 05579775
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address MOORGATE HOUSE, KING STREET, NEWTON ABBOT, TQ12 2LG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two 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 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of WILSON & JOHNS LIMITED are www.wilsonjohns.co.uk, and www.wilson-johns.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 Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7.2 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Johns Limited is a Private Limited Company. The company registration number is 05579775. Wilson Johns Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Wilson Johns Limited is Moorgate House King Street Newton Abbot Tq12 2lg. . JOHNS, Joanne is a Secretary of the company. JOHNS, Stephen Richard is a Director of the company. WILSON, Robin is a Director of the company. Secretary JOHNS, Stephen Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JOHNS, Joanne
Appointed Date: 01 October 2005
Director
JOHNS, Stephen Richard
Appointed Date: 30 September 2005
58 years old
Director
WILSON, Robin
Appointed Date: 30 September 2005
58 years old

Resigned Directors

Secretary
JOHNS, Stephen Richard
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Robin Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richard Johns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON & JOHNS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 22 more events
25 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2005
Secretary resigned
25 Oct 2005
New secretary appointed
30 Sep 2005
Secretary resigned
30 Sep 2005
Incorporation

WILSON & JOHNS LIMITED Charges

10 June 2011
Legal charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining menteith old mill road torquay and fronting…
9 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to marjon foxhole road paignton devon; by way…

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