A W JAMES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

A W JAMES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
A W JAMES LIMITED was incorporated 20 years ago on 20/10/1999 and has the registered number: 03862203. The accounts status is SMALL and accounts are next due on 29/02/2020.

A W JAMES LIMITED - MILTON KEYNES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

LINFORD HALL CHURCH LANE
MILTON KEYNES
MK19 7EB

This Company Originates in : United Kingdom
Previous trading names include:
ROUTECO PROPERTIES LIMITED (until 12/07/2013)
ROUTECO HOLDINGS LIMITED (until 13/09/2001)
HOWPER 279 LIMITED (until 04/01/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN WILSON Sep 1944 British Director 1999-12-09 CURRENT
JANE ELIZABETH WILSON Apr 1950 British Director 1999-12-09 CURRENT
MR SEBASTIAN MARK TUBB Aug 1967 British Director 2016-01-04 CURRENT
MR ANDREW JAMES WILSON Jul 1976 British Director 2011-01-11 CURRENT
MR DAVID ANDREW WILSON Jan 1947 British Director 2011-10-18 CURRENT
PAUL GEORGE MACE Nov 1969 British Director 2019-01-02 CURRENT
MR COLIN RICHARD SPRING Mar 1952 British Director 2011-10-18 CURRENT
MR SEBASTIAN MARK TUBB Secretary 2016-01-04 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 1999-10-20 UNTIL 1999-12-14 RESIGNED
MR DAVID ANDREW WILSON Jan 1947 British Director 1999-12-09 UNTIL 2008-07-10 RESIGNED
MR IAN STEWART Sep 1960 British Director 1999-12-09 UNTIL 2008-07-10 RESIGNED
MR COLIN RICHARD SPRING Mar 1952 British Director 1999-12-09 UNTIL 2008-07-10 RESIGNED
MR PAUL ANTHONY BARSBY Mar 1962 British Director 1999-12-09 UNTIL 2008-07-10 RESIGNED
JANE ELIZABETH WILSON Apr 1950 British Secretary 2008-07-10 UNTIL 2016-01-04 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-10-20 UNTIL 1999-12-14 RESIGNED
MR IAN STEWART Sep 1960 British Secretary 1999-12-09 UNTIL 2008-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Wilson 2016-10-20 9/1944 Milton Keynes   Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Wilson 2016-10-20 4/1950 Milton Keynes   Ownership of shares 25 to 50 percent
Mr Andrew James Wilson 2016-10-20 7/1976 Milton Keynes   Ownership of shares 25 to 50 percent

Related Companies

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TRICON AUTOMATION LIMITED EAST KILBRIDE Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

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