J.B.WILSON(UNDERTAKER)LIMITED

Profile J.B.WILSON(UNDERTAKER)LIMITED

Actual on 01.03.2022
Company name
J.B.WILSON(UNDERTAKER)LIMITED
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Company number
00397306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 July 1945
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 31 August 2022 due by Tuesday, 13 September 2022

Last statement dated Tuesday, 31 August 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
21-27 LAMBS CONDUIT STREET, ENGLAND, LONDON, WC1N 3GS
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PSC and Officers J.B.WILSON(UNDERTAKER)LIMITED

Officers

(as of 18.09.2020)

GILLMAN, Roger Edward
Status: Active
Appointed on: Thursday, 25 June 1998
Correspondence address: 977 Garratt Lane, Tooting, London, SW17 0LW
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Funeral Director
Country of residence: United Kingdom
HEATH, Linda Anne
Status: Active
Appointed on: Monday, 14 February 2005
Correspondence address: 99 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 8UQ
Nationality: British
Role: Secretary
PEDRICK, Richard Alan
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Monday, 14 February 2005
Correspondence address: 27 Gateside Road, Tooting, London, SW17 7NB
Role: Secretary
GILLMAN, Stanley Eric
Status: Not active
Resigned on: Saturday, 08 November 1997
Correspondence address: 1 Heathdene Road, Wallington, Surrey, SM6 0TD
Role: Secretary
GILLMAN, Stanley Eric
Status: Not active
Resigned on: Saturday, 08 November 1997
Correspondence address: 1 Heathdene Road, Wallington, Surrey, SM6 0TD
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Director
GILLMAN, Margaret Esme
Status: Not active
Resigned on: Tuesday, 26 June 2001
Correspondence address: 15 Downview Close, Stocks Lane East Wittering, Chichester, West Sussex, PO20 8NS
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Director
PAYNE, Stuart
Status: Not active
Appointed on: Tuesday, 10 December 2013
Resigned on: Tuesday, 30 January 2018
Correspondence address: Unit 1 Lyndon Yard, Riverside Road Tooting, London, United Kingdom, SW17 0BA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Funeral Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Oliver Garratt Ltd
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: Unit 1, Lyndon Yard London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent