Menna Overview
Here’s a quick overview of WILSON JAMES CAPITAL LIMITED 👀 — a Westcliff-On-Sea, Essex based business that started in 2018.
WILSON JAMES CAPITAL LIMITED
- Company statusactive
- Company No11282802
- Age8 years 4 months Incorporated 29 March 2018
- Officers5
Address
Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, Essex, SS0 9HR, United Kingdom
WILSON JAMES CAPITAL LIMITED is an active company incorporated on 29 March 2018 and based in Westcliff-On-Sea, Essex, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 02 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 02 Feb 2026
Notification Of A Person With Significant Control
6 Months Ago on 30 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 30 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Group
6 Months Ago on 13 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Memorandum Articles
4 Years Ago on 09 Jan 2022
Resolution
4 Years Ago on 09 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 31 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Mar 2020
Capital Cancellation Treasury Shares With Date Currency Capital Figure
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 12 Jul 2019
Capital Return Purchase Own Shares Treasury Capital Date
7 Years Ago on 28 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAM, Mark Hill | director | Feb 1966 | 29 Mar 2018 |
| DOBSON, Mark Robert | director | May 1971 | 10 May 2018 |
| PALOMBO, Anthony | director | Feb 1961 | 10 May 2018 |
| QUIRKE, Gemma Elizabeth | director | Sep 1972 | 10 May 2018 |
| SULLIVAN, Gary William | director | Dec 1959 | 10 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Summit Trust Company Ltd | 29 Jan 2026 | |
| Mr Mark Robert Dobson | May 1971 | 10 May 2018 |
| Mr Gary William Sullivan | Dec 1959 | 10 May 2018 |
| Mark Hill Abraham | Feb 1966 | 29 Mar 2018 |
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QUIRKE, Gemma Elizabeth, SULLIVAN, Gary William are mutual persons.
QUIRKE, Gemma Elizabeth are mutual persons.
QUIRKE, Gemma Elizabeth, SULLIVAN, Gary William are mutual persons.
KELLY, Sean Martin are mutual persons.
WILSON JAMES LOGISTICS LIMITED
DOBSON, Mark Robert are mutual persons.
LILLYHOUSE INVESTMENTS LIMITED
PALOMBO, Anthony are mutual persons.
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Here’s a quick overview of WILSON JAMES CAPITAL LIMITED 👀 — a Westcliff-On-Sea, Essex based business that started in 2018.