John H. Wilson & Sons Limited

General information

Name:

John H. Wilson & Sons Ltd

Office Address:

38 Sandbanks Road Parkstone BH14 8BX Poole

Number: 00442387

Incorporation date: 1947-09-18

Dissolution date: 2023-08-01

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 38 Sandbanks Road, Poole BH14 8BX John H. Wilson & Sons Limited was a Private Limited Company registered under the 00442387 registration number. This company was founded on 1947/09/18. John H. Wilson & Sons Limited had been on the market for 76 years.

Nicholas D. and Paul J. were registered as the firm's directors and were managing the firm for thirteen years.

The companies that controlled this firm were: Birchmere Ltd had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Poole at Sandbanks Road, BH14 8BX, Dorset and was registered as a PSC under the registration number 01206201.

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Secretary

Appointed: 20 September 2018

Latest update: 25 February 2024

Nicholas D.

Role: Director

Appointed: 13 December 2010

Latest update: 25 February 2024

Paul J.

Role: Director

Appointed: 03 October 1996

Latest update: 25 February 2024

People with significant control

Birchmere Ltd
Address: 38 Sandbanks Road, Poole, Dorset, BH14 8BX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01206201
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 July 2023
Confirmation statement last made up date 16 July 2022
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

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Accounts Annual return Auditors Confirmation statement Dissolution Gazette Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

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75
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