About

Registered Number: 00442387
Date of Incorporation: 18/09/1947 (76 years and 7 months ago)
Company Status: Active
Registered Address: 38 Sandbanks Road, Parkstone, Poole, Dorset, BH14 8BX

 

John H. Wilson & Sons Ltd was founded on 18 September 1947 and has its registered office in Dorset. We do not know the number of employees at this organisation. Marley, Elizabeth Anne is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARLEY, Elizabeth Anne 20 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 17 February 2020
CH03 - Change of particulars for secretary 03 October 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 06 February 2019
AP03 - Appointment of secretary 20 September 2018
TM02 - Termination of appointment of secretary 20 September 2018
CH01 - Change of particulars for director 06 September 2018
CH01 - Change of particulars for director 06 September 2018
CH01 - Change of particulars for director 06 September 2018
CH03 - Change of particulars for secretary 06 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 18 July 2014
AUD - Auditor's letter of resignation 09 January 2014
AA - Annual Accounts 08 January 2014
AUD - Auditor's letter of resignation 06 December 2013
AR01 - Annual Return 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 18 July 2011
AA - Annual Accounts 18 January 2011
AP01 - Appointment of director 16 December 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 02 May 1997
288a - Notice of appointment of directors or secretaries 07 October 1996
288 - N/A 03 October 1996
363s - Annual Return 22 July 1996
AA - Annual Accounts 06 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1995
363s - Annual Return 25 July 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 26 April 1993
363s - Annual Return 24 July 1992
AUD - Auditor's letter of resignation 22 June 1992
AA - Annual Accounts 02 April 1992
363b - Annual Return 23 July 1991
363(287) - N/A 23 July 1991
AA - Annual Accounts 25 June 1991
363 - Annual Return 07 August 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 21 August 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 12 July 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 13 August 1987
AA - Annual Accounts 13 August 1987
363 - Annual Return 15 August 1986
AA - Annual Accounts 25 June 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Charge 14 September 1984 Outstanding

N/A

Legal charge 30 December 1964 Outstanding

N/A

Mortgage & general charge 17 March 1950 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.