Wilson James Group Limited. net worth, address, company information. Free

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Wilson James Group Limited (reg no 06527539) is a private limited company legally formed on 2008-03-07. This firm can be found at Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea SS0 9HR. Wilson James Group Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Wilson James Group Limited
Number	06527539
Date of Incorporation:	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

As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Mark A. (appointed on 02 April 2008), Anthony P. (appointment date: 02 April 2008), Gemma Q. (appointed on 02 April 2008). 1 secretary is there in the company: Mark A. (appointed on 02 April 2008). The Companies House lists 4 persons of significant control, namely: Wilson James Capital Limited is located at London Road, SS0 9HR Westcliff-On-Sea, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark D. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

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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)

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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)
(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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