W.O.&J.WILSON LIMITED
Overview
| Company Name | W.O.&J.WILSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00064655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.O.&J.WILSON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is W.O.&J.WILSON LIMITED located?
| Registered Office Address | C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.O.&J.WILSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for W.O.&J.WILSON LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for W.O.&J.WILSON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Charles David Okell on Oct 01, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Appointment of Mr Charles David Okell as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 11, 2024 with updates | 7 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Termination of appointment of Ian Michael Bolton as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Sep 28, 2022
| 4 pages | SH06 | ||||||
Confirmation statement made on Nov 11, 2022 with updates | 7 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Nov 11, 2021 with updates | 7 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||
Appointment of Mr Edward David Gilchrist as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||
Director's details changed for Ms Anna Page Ashworth on Mar 10, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Peter Robert Anthony Shone as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 11, 2020 with updates | 6 pages | CS01 | ||||||
Registered office address changed from , C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on Aug 19, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||
Termination of appointment of Martin William Charles Bloor as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||||||
Who are the officers of W.O.&J.WILSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLSON, Norma Frances | Secretary | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | 257029210001 | |||||||
| ASHWORTH, Anna Page | Director | 43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom | United Kingdom | British | 93526190004 | |||||
| BURRILL, Martin Henry | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool Dsg Merseyside United Kingdom | United Kingdom | British | 231178760001 | |||||
| GILCHRIST, Edward David | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg Chartered Accountants Merseyside United Kingdom | England | British | 259479940001 | |||||
| OKELL, Charles David | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg Chartered Accountants Merseyside United Kingdom | United Kingdom | British | 334788380001 | |||||
| SHONE, Anthony Wilson | Director | 43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom | England | British | 9686330002 | |||||
| ALLAN, John Foster | Secretary | 6 Redstone Close Meols L47 5AL Wirral Merseyside | British | 9218610001 | ||||||
| BLOOR, Martin William Charles | Secretary | 43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom | British | 96721400001 | ||||||
| POTTS, Michael Stuart | Secretary | Brooke House The Parade, Parkgate CH64 6RN Neston Cheshire | British | 31673050001 | ||||||
| BOLTON, Ian Michael | Director | 43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom | England | British | 65039160002 | |||||
| POTTS, Michael Stuart | Director | Brooke House The Parade, Parkgate CH64 6RN Neston Cheshire | England | British | 31673050001 | |||||
| SHONE, Arthur John Selwyn | Director | Pump Farm Backford CH2 4DQ Chester | United Kingdom | British | 23025840001 | |||||
| SHONE, David Howard Leyland | Director | The Old Barn 10 Redcotts Lane BH21 1JX Wimborne Dorset | British | 23597320002 | ||||||
| SHONE, Peter Robert Anthony | Director | 43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom | United Kingdom | British | 34168110002 | |||||
| WILD, James Anthony | Director | 43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom | England | British | 2758680001 |
What are the latest statements on persons with significant control for W.O.&J.WILSON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0