• UK
  • WILSON JAMES GROUP LIMITED - Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, Essex, United Kingdom

Company Information

Company registration number
06527539
Company Status
LIVE
Country
United Kingdom
Registered Address
Chalkwell Lawns
648-656 London Road
Westcliff-On-Sea
Essex
SS0 9HR
Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, Essex, SS0 9HR UK

Management

Managing Directors
ABRAHAM, Mark Hill
DOBSON, Mark Robert
PALOMBO, Anthony
QUIRKE, Gemma Elizabeth
SULLIVAN, Gary William
Company secretaries
ABRAHAM, Mark Hill

Company Details

Type of Business
ltd
Incorporated
2008-03-07
Age Of Company
2008-03-07 16 years
SIC/NACE
70100

Ownership

Shareholders
WILSON JAMES CAPITAL LIMITED (100.00%) United Kingdom,Westcliff-On-Sea,SS0 9HR,null,null,648-656 London Road,Chalkwell Lawns
Beneficial Owners
-
-
-
Wilson James Capital Limited

Jurisdiction Particularities

Company Name (english)
Wilson James Group Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-03-07
Annual Return
Due Date: 2025-03-21
Last Date: 2024-03-07

WILSON JAMES GROUP LIMITED Company Description

WILSON JAMES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06527539. Its current trading status is "live". It was registered 2008-03-07. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-07.It can be contacted at Chalkwell Lawns .
More information

Get WILSON JAMES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wilson James Group Limited - Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, Essex, United Kingdom

2008-03-07 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-09) - AA

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  • confirmation-statement-with-no-updates (2024-03-11) - CS01

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  • accounts-with-accounts-type-full (2023-01-11) - AA

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  • confirmation-statement-with-no-updates (2023-03-10) - CS01

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  • confirmation-statement-with-no-updates (2022-03-11) - CS01

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  • accounts-with-accounts-type-full (2022-06-13) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-full (2021-05-12) - AA

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  • change-person-director-company-with-change-date (2020-03-12) - CH01

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  • change-person-director-company-with-change-date (2020-03-11) - CH01

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • accounts-with-accounts-type-full (2020-01-06) - AA

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • accounts-with-accounts-type-group (2019-05-08) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-04-12) - AD02

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  • change-sail-address-company-with-new-address (2019-04-12) - AD02

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  • confirmation-statement-with-updates (2019-03-29) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-04-12) - AD03

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  • confirmation-statement-with-updates (2018-03-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01

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  • termination-director-company-with-name-termination-date (2018-05-23) - TM01

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  • notification-of-a-person-with-significant-control (2018-05-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-05-23) - PSC07

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  • resolution (2018-05-31) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2018-06-06) - SH10

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  • accounts-with-accounts-type-group (2018-01-09) - AA

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  • capital-name-of-class-of-shares (2018-06-06) - SH08

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  • termination-director-company-with-name-termination-date (2018-08-09) - TM01

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • accounts-with-accounts-type-group (2017-02-15) - AA

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  • accounts-with-accounts-type-group (2016-02-18) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2016-02-18) - RP04

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  • capital-cancellation-shares (2016-02-24) - SH06

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  • capital-allotment-shares (2016-02-23) - SH01

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  • capital-cancellation-shares (2016-02-25) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • capital-variation-of-rights-attached-to-shares (2016-11-01) - SH10

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  • capital-allotment-shares (2016-11-03) - SH01

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  • resolution (2016-11-08) - RESOLUTIONS

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  • capital-cancellation-shares (2015-08-18) - SH06

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  • accounts-with-accounts-type-group (2015-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • miscellaneous (2015-05-19) - MISC

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  • resolution (2015-08-18) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-08-18) - SH10

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • capital-return-purchase-own-shares (2015-09-14) - SH03

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  • capital-cancellation-shares (2015-09-14) - SH06

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  • termination-director-company-with-name-termination-date (2015-09-14) - TM01

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  • capital-return-purchase-own-shares (2015-09-22) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • accounts-with-accounts-type-group (2013-12-11) - AA

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  • accounts-with-accounts-type-group (2013-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • legacy (2012-04-03) - MG01

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  • accounts-with-accounts-type-group (2012-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • change-person-director-company-with-change-date (2012-08-06) - CH01

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  • resolution (2012-11-01) - RESOLUTIONS

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  • legacy (2012-04-03) - MG02

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  • resolution (2012-04-04) - RESOLUTIONS

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  • capital-cancellation-shares (2011-08-18) - SH06

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  • resolution (2011-08-18) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-08-24) - SH03

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  • gazette-filings-brought-up-to-date (2011-09-21) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • accounts-with-accounts-type-group (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • capital-variation-of-rights-attached-to-shares (2010-05-19) - SH10

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  • accounts-with-accounts-type-group (2010-01-26) - AA

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • resolution (2010-05-19) - RESOLUTIONS

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  • statement-of-companys-objects (2010-05-19) - CC04

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  • miscellaneous (2009-06-17) - MISC

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  • legacy (2009-03-11) - 288b

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  • legacy (2009-03-11) - 288a

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  • legacy (2009-03-12) - 363a

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  • legacy (2009-04-22) - 288b

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  • legacy (2009-07-21) - 287

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  • legacy (2009-01-16) - 288b

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  • gazette-notice-compulsary (2009-09-29) - GAZ1

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  • change-person-secretary-company-with-change-date (2009-11-06) - CH03

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • accounts-with-accounts-type-group (2009-11-18) - AA

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  • legacy (2009-07-28) - 288c

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  • legacy (2008-04-11) - 288a

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  • legacy (2008-04-02) - 225

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  • legacy (2008-03-19) - 288a

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  • legacy (2008-03-18) - 288b

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  • incorporation-company (2008-03-07) - NEWINC

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  • legacy (2008-04-16) - 395

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  • resolution (2008-04-16) - RESOLUTIONS

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  • legacy (2008-04-16) - 123

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  • legacy (2008-04-16) - 288a

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  • legacy (2008-04-21) - 88(2)

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  • legacy (2008-04-29) - 88(2)

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  • statement-of-affairs (2008-04-29) - SA

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  • legacy (2008-06-05) - 288a

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  • legacy (2008-11-28) - 169

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  • legacy (2008-12-01) - 288b

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