JOSEPH AND HENRY WILSON LIMITED

Profile JOSEPH AND HENRY WILSON LIMITED

Actual on 01.11.2020
Company name
JOSEPH AND HENRY WILSON LIMITED
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Company number
00044036
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 May 1895
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
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PSC and Officers JOSEPH AND HENRY WILSON LIMITED

Officers

(as of 18.09.2020)

BONNAR, Gavin Paul
Status: Active
Appointed on: Sunday, 30 September 2018
Correspondence address: Winterstoke Road, Bristol, BS3 2LL, 121
Role: Secretary
DOWNING, John Matthew
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Winterstoke Road, Bristol, BS3 2LL, 121
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TILDESLEY, Thomas Richard William
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Winterstoke Road, Bristol, BS3 2LL, 121
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Finance Director/Accountant
Country of residence: England
WILLIAMS, Trevor Martin
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Winterstoke Road, England, Bristol, BS3 2LL, 121
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WILLIAMS, Trevor Martin
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Friday, 16 April 2004
Correspondence address: 6 Chalk Farm Close, Norton Malreward Pensford, Bristol, BS39 4HQ
Role: Secretary
JONES, John Michael
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Friday, 30 September 2005
Correspondence address: 11 Marjoram Place, Bradley Stoke, Bristol, BS32 0DS
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Treasurer
KEVETH, Nicholas James
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Friday, 30 September 2011
Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accountant
Country of residence: England
PAINTER, Stuart Trevor
Status: Not active
Resigned on: Monday, 08 May 2000
Correspondence address: Timsah 54 Park Road, Surrey, Kenley, CR8 5AR
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
COOPER, Alison Jane
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Saturday, 30 September 2006
Correspondence address: 6 Stoke Paddock Road, Stoke Bishop, Bristol, BS9 2DJ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DEFT, Christopher
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Saturday, 30 September 2006
Correspondence address: 8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ
Role: Secretary
PHILLIPS, Matthew Robert
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Sunday, 30 September 2012
Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Lawyer
Country of residence: England
FENNELL, Rachel Louise Gibbs
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Sunday, 30 September 2018
Correspondence address: Winterstoke Road, England, Bristol, BS3 2LL, 121
Nationality: British
Role: Secretary
YATES, Dominique Robert
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: South Wing Yewden Manor Mill End, Hambleden, Oxfordshire, Henley On Thames, RG9 6RJ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chartered Accountant
HANNAFORD, Richard Charles
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PORTER, Alan David
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 4 Oakenhill Road, Brislington, Bristol, BS4 4LR
Role: Secretary
THORNE, Kenneth Frank
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 22 Homestead Gardens, Frenchay, Bristol, BS16 1PH
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Chartered Accountant
RESNEKOV, David Ian
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Wednesday, 28 February 2018
Correspondence address: Winterstoke Road, England, Bristol, BS3 2LL, 121
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Imperial Tobacco Holdings (1) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, 121
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent