Wilfred John & Sons Limited

General information

Name:

Wilfred John & Sons Ltd

Office Address:

4 St Paul's Terrace 80 Northwood Street B3 1TH Birmingham

Number: 00457988

Incorporation date: 1948-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilfred John & Sons has been offering its services for at least 76 years. Registered under number 00457988, it is listed as a Private Limited Company. You may visit the main office of this company during its opening times at the following location: 4 St Paul's Terrace 80 Northwood Street, B3 1TH Birmingham. This business's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The most recent financial reports were submitted for the period up to March 31, 2022 and the most recent confirmation statement was released on November 10, 2022.

Current directors chosen by the following firm are: Dylan B. chosen to lead the company in 2024, Miles B. chosen to lead the company in 2024 in February, Francis B. chosen to lead the company in 2024 in February and 3 other directors who might be found below. To provide support to the directors, the firm has been utilizing the skills of Joanna B. as a secretary since June 2003.

Financial data based on annual reports

Company staff

Dylan B.

Role: Director

Appointed: 26 February 2024

Latest update: 30 March 2024

Miles B.

Role: Director

Appointed: 26 February 2024

Latest update: 30 March 2024

Francis B.

Role: Director

Appointed: 26 February 2024

Latest update: 30 March 2024

Joanna B.

Role: Secretary

Appointed: 30 June 2003

Latest update: 30 March 2024

Joanna B.

Role: Director

Appointed: 06 July 2002

Latest update: 30 March 2024

June C.

Role: Director

Appointed: 10 November 1991

Latest update: 30 March 2024

Anthony B.

Role: Director

Appointed: 10 November 1991

Latest update: 30 March 2024

People with significant control

Executives with significant control over the firm are: June C. has substantial control or influence over the company. Anthony B. has substantial control or influence over the company.

June C.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Anthony B.
Notified on 1 May 2019
Nature of control:
substantial control or influence
First Island Trustees Ltd
Address: First Island House Peter Street, St Helier, JE4 8SG, Jersey
Legal authority Companies (Jersey) Laws
Legal form Limited Company
Country registered Not Specified/Other
Place registered Jersey
Registration number 6579
Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
75
Company Age

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