JOSEPH AND HENRY WILSON LIMITED
BRISTOL


Company number 00044036
Status Active
Incorporation Date 7 May 1895
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 75,000 ; Full accounts made up to 30 September 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 75,000 . The most likely internet sites of JOSEPH AND HENRY WILSON LIMITED are www.josephandhenrywilson.co.uk, and www.joseph-and-henry-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and nine months. Joseph and Henry Wilson Limited is a Private Limited Company. The company registration number is 00044036. Joseph and Henry Wilson Limited has been working since 07 May 1895. The present status of the company is Active. The registered address of Joseph and Henry Wilson Limited is 121 Winterstoke Road Bristol Bs3 2ll. . FENNELL, Rachel Louise Gibbs is a Secretary of the company. DOWNING, John Matthew is a Director of the company. RESNEKOV, David Ian is a Director of the company. WILLIAMS, Trevor Martin is a Director of the company. Secretary DEFT, Christopher has been resigned. Secretary PORTER, Alan David has been resigned. Secretary WILLIAMS, Trevor Martin has been resigned. Director COOPER, Alison Jane has been resigned. Director HANNAFORD, Richard Charles has been resigned. Director JONES, John Michael has been resigned. Director KEVETH, Nicholas James has been resigned. Director PAINTER, Stuart Trevor has been resigned. Director PHILLIPS, Matthew Robert has been resigned. Director THORNE, Kenneth Frank has been resigned. Director YATES, Dominique Robert has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
FENNELL, Rachel Louise Gibbs
Appointed Date: 01 October 2006
Director
DOWNING, John Matthew
Appointed Date: 01 October 2012
54 years old
Director
RESNEKOV, David Ian
Appointed Date: 01 October 2011
67 years old
Director
WILLIAMS, Trevor Martin
Appointed Date: 16 April 2004
64 years old

Resigned Directors

Secretary
DEFT, Christopher
Resigned: 30 September 2006
Appointed Date: 16 April 2004
Secretary
PORTER, Alan David
Resigned: 31 December 1998
Secretary
WILLIAMS, Trevor Martin
Resigned: 16 April 2004
Appointed Date: 31 December 1998
Director
COOPER, Alison Jane
Resigned: 30 September 2006
Appointed Date: 31 December 2000
59 years old
Director
HANNAFORD, Richard Charles
Resigned: 30 September 2004
79 years old
Director
JONES, John Michael
Resigned: 30 September 2005
Appointed Date: 01 June 2003
54 years old
Director
KEVETH, Nicholas James
Resigned: 30 September 2011
Appointed Date: 01 October 2006
56 years old
Director
PAINTER, Stuart Trevor
Resigned: 08 May 2000
88 years old
Director
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 01 October 2004
55 years old
Director
THORNE, Kenneth Frank
Resigned: 31 December 1998
84 years old
Director
YATES, Dominique Robert
Resigned: 31 December 2000
Appointed Date: 31 December 1998
58 years old

JOSEPH AND HENRY WILSON LIMITED Events

14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 75,000
14 Mar 2016
Full accounts made up to 30 September 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 75,000
23 Apr 2015
Full accounts made up to 30 September 2014
07 Nov 2014
Director's details changed for Mr John Matthew Downing on 5 November 2014
...
... and 101 more events
03 Nov 1987
Accounts made up to 27 September 1986
29 Oct 1987
Director resigned;new director appointed
13 Oct 1987
Return made up to 25/09/87; full list of members
14 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1986
Accounting reference date shortened from 31/10 to 30/09

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