Menna Overview
Here’s a quick overview of J.A.WILSON AND SONS(WESTON)LIMITED 👀 — a Letchworth Garden City, Herts based business that started in 1954.
J.A.WILSON AND SONS(WESTON)LIMITED
- Company statusactive
- Company No00528767
- Age72 years 5 months Incorporated 1 February 1954
- Officers6
Address
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
J.A.WILSON AND SONS(WESTON)LIMITED is an active company incorporated on 1 February 1954 and based in Letchworth Garden City, Herts, United Kingdom. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Capital Name Of Class Of Shares
5 Years Ago on 28 Jul 2021
Legacy
5 Years Ago on 19 Jul 2021
Legacy
5 Years Ago on 19 Jul 2021
Resolution
5 Years Ago on 19 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
6 Years Ago on 24 Aug 2019
Resolution
7 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Capital Allotment Shares
7 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Timothy David | secretary | 01 Jan 1970 | |
| WILSON, Ben | director | Feb 1988 | 01 Aug 2017 |
| WILSON, John | director | Feb 1949 | 01 Jan 1970 |
| WILSON, Mathew | director | Feb 1988 | 01 Aug 2017 |
| WILSON, Susan Joy | director | Sep 1954 | 01 Apr 2006 |
| WILSON, Timothy David | director | Mar 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy David Wilson | Mar 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of J.A.WILSON AND SONS(WESTON)LIMITED 👀 — a Letchworth Garden City, Herts based business that started in 1954.