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 - BRISTOL

This company is listed in the following categories:
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

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IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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IMPERIAL TOBACCO HOLDINGS (2007) LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK LANE TOBACCO COMPANY LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
ATTENDFRIEND LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
RIZLA UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TABACALERA DE GARCIA UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LA FLOR DE COPAN UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO VENTURES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
IMPERIAL BRANDS VENTURES LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL BRANDS VENTURES HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALTADIS NEWCO LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.