About

Registered Number: 00064655
Date of Incorporation: 30/12/1899 (124 years and 3 months ago)
Company Status: Active
Registered Address: C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL,

 

W.O. & J.Wilson Ltd was registered on 30 December 1899 and has its registered office in Liverpool. We do not know the number of employees at this organisation. The current directors of this business are Polson, Norma Frances, Ashworth, Anna Page, Bolton, Ian Michael, Burrill, Martin Henry, Shone, Anthony Wilson, Shone, Peter Robert Anthony, Allan, John Foster, Bloor, Martin William Charles, Shone, David Howard Leyland, Wild, James Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Anna Page 30 January 2014 - 1
BOLTON, Ian Michael 05 February 2009 - 1
BURRILL, Martin Henry 18 April 2017 - 1
SHONE, Anthony Wilson N/A - 1
SHONE, Peter Robert Anthony 20 February 2006 - 1
SHONE, David Howard Leyland N/A 02 August 2006 1
WILD, James Anthony 20 February 2006 28 June 2017 1
Secretary Name Appointed Resigned Total Appointments
POLSON, Norma Frances 31 March 2019 - 1
ALLAN, John Foster N/A 18 September 1996 1
BLOOR, Martin William Charles 01 January 2008 31 March 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 August 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 25 June 2019
TM02 - Termination of appointment of secretary 01 April 2019
AP03 - Appointment of secretary 01 April 2019
AD01 - Change of registered office address 04 February 2019
CS01 - N/A 11 December 2018
SH03 - Return of purchase of own shares 31 August 2018
RESOLUTIONS - N/A 06 August 2018
SH06 - Notice of cancellation of shares 06 August 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 01 August 2017
TM01 - Termination of appointment of director 17 July 2017
AP01 - Appointment of director 11 May 2017
CS01 - N/A 24 November 2016
AD01 - Change of registered office address 08 September 2016
AA - Annual Accounts 14 July 2016
CH03 - Change of particulars for secretary 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 06 September 2014
AP01 - Appointment of director 07 February 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 16 September 2010
TM01 - Termination of appointment of director 23 August 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 22 September 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 19 August 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
363s - Annual Return 29 November 2007
169 - Return by a company purchasing its own shares 16 August 2007
RESOLUTIONS - N/A 24 July 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 11 October 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 25 October 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 21 November 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 21 October 1997
363b - Annual Return 08 November 1996
288a - Notice of appointment of directors or secretaries 27 October 1996
AA - Annual Accounts 22 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 17 October 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 01 November 1994
287 - Change in situation or address of Registered Office 07 June 1994
288 - N/A 13 February 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 02 November 1993
288 - N/A 28 April 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 11 November 1992
AA - Annual Accounts 11 February 1992
363a - Annual Return 11 February 1992
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 04 November 1987
288 - N/A 06 July 1987
288 - N/A 15 January 1987
363 - Annual Return 03 December 1986
AA - Annual Accounts 10 November 1986
287 - Change in situation or address of Registered Office 13 May 1986
MEM/ARTS - N/A 05 January 1985
AA - Annual Accounts 28 November 1984
AA - Annual Accounts 15 November 1983
AA - Annual Accounts 23 November 1982
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.