J.B.WILSON(UNDERTAKER)LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0BA

Company number 00397306
Status Active
Incorporation Date 26 July 1945
Company Type Private Limited Company
Address UNIT 1 LYNDON YARD, RIVERSIDE ROAD TOOTING, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,500 . The most likely internet sites of J.B.WILSON(UNDERTAKER)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and four months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Wilson Undertaker Limited is a Private Limited Company. The company registration number is 00397306. J B Wilson Undertaker Limited has been working since 26 July 1945. The present status of the company is Active. The registered address of J B Wilson Undertaker Limited is Unit 1 Lyndon Yard Riverside Road Tooting London Sw17 0ba. . HEATH, Linda Anne is a Secretary of the company. GILLMAN, Roger Edward is a Director of the company. PAYNE, Stuart is a Director of the company. Secretary GILLMAN, Stanley Eric has been resigned. Secretary PEDRICK, Richard Alan has been resigned. Director GILLMAN, Margaret Esme has been resigned. Director GILLMAN, Stanley Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEATH, Linda Anne
Appointed Date: 14 February 2005
Director
GILLMAN, Roger Edward
Appointed Date: 25 June 1998
72 years old
Director
PAYNE, Stuart
Appointed Date: 10 December 2013
54 years old

Resigned Directors

Secretary
GILLMAN, Stanley Eric
Resigned: 08 November 1997
Secretary
PEDRICK, Richard Alan
Resigned: 14 February 2005
Appointed Date: 25 June 1998
Director
GILLMAN, Margaret Esme
Resigned: 26 June 2001
102 years old
Director
GILLMAN, Stanley Eric
Resigned: 08 November 1997
109 years old

Persons With Significant Control

Oliver Garratt Ltd
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

J.B.WILSON(UNDERTAKER)LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,500
11 Aug 2015
Accounts for a dormant company made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
30 Sep 1988
Return made up to 29/09/88; full list of members
02 Nov 1987
Full accounts made up to 31 March 1987
02 Nov 1987
Return made up to 19/10/87; full list of members
09 Jan 1987
Full accounts made up to 31 March 1986
09 Jan 1987
Return made up to 12/01/87; full list of members

J.B.WILSON(UNDERTAKER)LIMITED Charges

7 November 1962
Inst of charge
Delivered: 26 November 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: London S. side of waring street, lambeth london.
7 November 1962
Inst of charge
Delivered: 26 November 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 103 norwood high street lambeth, london.
30 October 1962
Deposit of deeds without written instrument.
Delivered: 8 November 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 103 norwood high street west norwood, london title no ln…

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