WILSON AND JAMES LTD

Profile WILSON AND JAMES LTD

Actual on 01.08.2021
Company name
WILSON AND JAMES LTD
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Company number
12423252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 January 2020
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
120 GROSVENOR STREET, ENGLAND, MANCHESTER, M1 7HL
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PSC and Officers WILSON AND JAMES LTD

Officers

(as of 25.09.2020)

JAMES, Judith Carol
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: 120 Grosvenor Street, Manchester, England, M1 7HL
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAMES, Simon
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: 120 Grosvenor Street, Manchester, England, M1 7HL
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Simon James
Status: Active
Notified on: Friday, 24 January 2020
Correspondence address: 120 Manchester, England
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Judith Carol James
Status: Active
Notified on: Friday, 24 January 2020
Correspondence address: 120 Manchester, England
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Judith Carol James
Status: Not active
Notified on: Friday, 24 January 2020
Correspondence address: 120 Manchester, England
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors