Wilson James Group Limited. Head office in Westcliff-on-sea. Check Director.

Wilson James Group Limited, Westcliff-on-sea

Wilson James Group Limited is a private limited company. Situated at Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea SS0 9HR, this 16 years old company was incorporated on 2008-03-07 and is officially categorised as "activities of head offices" (SIC: 70100).
5 directors can be found in this enterprise: Mark A. (appointed on 02 April 2008), Anthony P. (appointed on 02 April 2008), Gemma Q. (appointed on 02 April 2008). Among the secretaries (1 in total), we can name: Mark A. (appointed on 02 April 2008).

About
Name: Wilson James Group Limited
Number: 06527539
Incorporation date: 2008-03-07
End of financial year: 31 July


Address:	Chalkwell Lawns 648-656 London Road Westcliff-on-sea SS0 9HR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wilson James Capital Limited

10 May 2018

Address	658-656 Chalkwell Lawns London Road, Westcliff-On-Sea, Essex, SS0 9HR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11282802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark D.

6 April 2016 - 10 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Stuart L.

6 April 2016 - 10 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Gary S.

6 April 2016 - 10 May 2018

Nature of control:	25-50% voting rights 25-50% shares

The due date for Wilson James Group Limited confirmation statement filing is 2024-03-21. The most current confirmation statement was submitted on 2023-03-07. The date for the next accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up to 31 July 2022.

4 persons of significant control are indexed in the official register, namely: Wilson James Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Road, SS0 9HR Westcliff-On-Sea, Essex. Mark D. who has 1/2 or less of shares, 1/2 or less of voting rights. Stuart L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to Monday 31st July 2023 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to Monday 31st July 2023 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 11th, January 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 13th, June 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 12th, May 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 6th, January 2020 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2018 filed on: 8th, May 2019 \| accounts	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 6th, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, May 2018 \| resolution	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st July 2017 filed on: 9th, January 2018 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2016 filed on: 15th, February 2017 \| accounts	Free Download (41 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, November 2016 \| resolution	Free Download (33 pages)
SH01	7135073.00 GBP is the capital in company's statement on Friday 14th October 2016 filed on: 3rd, November 2016 \| capital	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th March 2009 filed on: 8th, March 2016 \| annual return	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 1st September 20158532976.00 GBP filed on: 25th, February 2016 \| capital	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on Thursday 23rd July 20158532976.00 GBP filed on: 24th, February 2016 \| capital	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 26th July 20118532976.00 GBP filed on: 24th, February 2016 \| capital	Free Download (5 pages)
SH01	8532976.00 GBP is the capital in company's statement on Wednesday 2nd April 2008 filed on: 23rd, February 2016 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st July 2015 filed on: 18th, February 2016 \| accounts	Free Download (35 pages)
SH03	Own shares purchase filed on: 22nd, September 2015 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 14th, September 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 1st September 20157133629.00 GBP filed on: 14th, September 2015 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2015 \| resolution	Free Download
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 18th, August 2015 \| resolution	Free Download
SH06	Shares cancellation. Statement of capital on Thursday 23rd July 20157134148.00 GBP filed on: 18th, August 2015 \| capital	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th March 2015 filed on: 12th, March 2015 \| annual return	Free Download (11 pages)
SH01	8534148.00 GBP is the capital in company's statement on Thursday 12th March 2015 capital
AA	Group of companies' accounts made up to Thursday 31st July 2014 filed on: 10th, February 2015 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th March 2014 filed on: 12th, March 2014 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2013 filed on: 11th, December 2013 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2012 filed on: 17th, April 2013 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th March 2013 filed on: 8th, April 2013 \| annual return	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2012 \| resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2012 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th March 2012 filed on: 3rd, April 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2011 filed on: 20th, February 2012 \| accounts	Free Download (31 pages)
SH03	Own shares purchase filed on: 24th, August 2011 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 18th August 201114009765.00 GBP filed on: 18th, August 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 18th, August 2011 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st July 2010 filed on: 6th, April 2011 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2011 filed on: 4th, April 2011 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2010 \| resolution	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th March 2010 filed on: 25th, March 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Friday 31st July 2009 filed on: 26th, January 2010 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2008 filed on: 18th, November 2009 \| accounts	Free Download (32 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (9 pages)
169	Purchased 469 own shares on Friday 31st October 2008. Value of each share 1 Gbp, total number of shares: 12022974. filed on: 28th, November 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 16th, April 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, April 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2008 \| resolution	Free Download (19 pages)
123	Nc inc already adjusted 02/04/08 filed on: 16th, April 2008 \| capital	Free Download (2 pages)
225	Curr sho from 31/03/2009 to 31/07/2008 filed on: 2nd, April 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2008 \| incorporation	Free Download (16 pages)

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