J & P WILSON DEVELOPMENTS LIMITED

Profile J & P WILSON DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
J & P WILSON DEVELOPMENTS LIMITED
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Company number
01228753
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 October 1975
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
SPRINGS CORNER, AMBLESIDE ROAD, CUMBRIA, ENGLAND, KESWICK, CA12 4AF
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PSC and Officers J & P WILSON DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

WILSON, James Andrew Rodger
Status: Active
Correspondence address: Springs Corner Ambleside Road, Keswick, England, Cumbria, CA12 4AF
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: England
WILSON, Polly
Status: Active
Appointed on: Friday, 06 May 1994
Correspondence address: Springs Corner Ambleside Road, Keswick, England, Cumbria, CA12 4AF
Nationality: British
Role: Secretary
WILSON, Polly
Status: Active
Appointed on: Wednesday, 06 July 1994
Correspondence address: Springs Corner Ambleside Road, Keswick, England, Cumbria, CA12 4AF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: England
LOMAS, George Ditchburn
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: Mews Cottage Brundholme Mews, Station Road, Keswick, Cumbria, CA12 4NR
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
WILSON, James Andrew Rodger
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: Field View, Applethwaite, Keswick, Cumbria, CA12 4PN
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr James Andrew Rodger Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springs Corner Keswick, England, Cumbria
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Polly Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springs Corner Keswick, England, Cumbria
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors