JOSEPH AND HENRY WILSON LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
JOSEPH AND HENRY WILSON LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
JOSEPH AND HENRY WILSON LIMITED was incorporated 128 years ago on 07/05/1895 and has the registered number: 00044036. The accounts status is DORMANT and accounts are next due on 30/06/2024.
JOSEPH AND HENRY WILSON LIMITED was incorporated 128 years ago on 07/05/1895 and has the registered number: 00044036. The accounts status is DORMANT and accounts are next due on 30/06/2024.
JOSEPH AND HENRY WILSON LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
121 WINTERSTOKE ROAD
BRISTOL
BS3 2LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIA MARIA DA SILVA VIEIRA | Secretary | 2023-11-16 | CURRENT | ||
EMILY JANE CAREY | Feb 1974 | British | Director | 2023-06-28 | CURRENT |
MR DAVID MICHAEL TILLEKERATNE | Jan 1977 | British | Director | 2022-03-01 | CURRENT |
MR TREVOR MARTIN WILLIAMS | Aug 1961 | British | Director | 2004-04-16 UNTIL 2022-02-28 | RESIGNED |
DOMINIQUE ROBERT YATES | Jun 1967 | British | Director | 1998-12-31 UNTIL 2000-12-31 | RESIGNED |
MR GAVIN PAUL BONNAR | Secretary | 2018-09-30 UNTIL 2023-11-16 | RESIGNED | ||
MRS ALISON JANE COOPER | Mar 1966 | British | Director | 2000-12-31 UNTIL 2006-09-30 | RESIGNED |
CHRISTOPHER DEFT | Sep 1957 | British | Secretary | 2004-04-16 UNTIL 2006-09-30 | RESIGNED |
MRS RACHEL LOUISE GIBBS FENNELL | British | Secretary | 2006-10-01 UNTIL 2018-09-30 | RESIGNED | |
ALAN DAVID PORTER | Secretary | RESIGNED | |||
MR TREVOR MARTIN WILLIAMS | Aug 1961 | British | Secretary | 1998-12-31 UNTIL 2004-04-16 | RESIGNED |
STUART TREVOR PAINTER | Mar 1937 | British | Director | RESIGNED | |
MR THOMAS RICHARD WILLIAM TILDESLEY | Dec 1973 | British | Director | 2018-02-28 UNTIL 2021-04-30 | RESIGNED |
KENNETH FRANK THORNE | May 1941 | British | Director | RESIGNED | |
MR DAVID IAN RESNEKOV | Sep 1958 | British | Director | 2011-10-01 UNTIL 2018-02-28 | RESIGNED |
MR. MATTHEW ROBERT PHILLIPS | Oct 1970 | British | Director | 2004-10-01 UNTIL 2012-09-30 | RESIGNED |
RICHARD CHARLES HANNAFORD | British | Director | RESIGNED | ||
MR NICHOLAS JAMES KEVETH | Jul 1969 | British | Director | 2006-10-01 UNTIL 2011-09-30 | RESIGNED |
JOHN MICHAEL JONES | Feb 1971 | British | Director | 2003-06-01 UNTIL 2005-09-30 | RESIGNED |
MR JOHN MATTHEW DOWNING | Aug 1971 | British | Director | 2012-10-01 UNTIL 2023-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperial Tobacco Holdings (1) Limited | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |