Company number 03314490
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address THE BEECHES, READING ROAD STREATLEY, READING, BERKSHIRE, RG8 9JJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 500
. The most likely internet sites of JOHN WILSON PENSIONS LTD are www.johnwilsonpensions.co.uk, and www.john-wilson-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. John Wilson Pensions Ltd is a Private Limited Company.
The company registration number is 03314490. John Wilson Pensions Ltd has been working since 07 February 1997.
The present status of the company is Active. The registered address of John Wilson Pensions Ltd is The Beeches Reading Road Streatley Reading Berkshire Rg8 9jj. The company`s financial liabilities are £20.44k. It is £5.42k against last year. And the total assets are £10.6k, which is £-4.19k against last year. WILSON, John Victor Alborn is a Secretary of the company. WILSON, Elizabeth Anne is a Director of the company. WILSON, John Victor Alborn is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
john wilson pensions Key Finiance
LIABILITIES
£20.44k
+36%
CASH
n/a
TOTAL ASSETS
£10.6k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Persons With Significant Control
Mr John Victor Alborn Wilson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Anne Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN WILSON PENSIONS LTD Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Oct 2016
Micro company accounts made up to 28 February 2016
21 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
20 Oct 2015
Micro company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 39 more events
20 Feb 1997
Secretary resigned
20 Feb 1997
Director resigned
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 22 nash street royce place manchester M15 5NZ
07 Feb 1997
Incorporation