Wilson James Capital Limited

Company Name	Wilson James Capital Limited
Company Status	Active
Company Number	11282802
Category	Private Limited Company
Incorporation Date	29 March 2018(6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Hill Abraham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Mark Robert Dobson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Anthony Palombo
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Ms Gemma Elizabeth Quirke
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	10 May 2018(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Gary William Sullivan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Sean Martin Kelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Location

Registered Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	28 March 2024 (3 weeks, 2 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

9 May 2018	Delivered on: 16 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

10 January 2024	Group of companies' accounts made up to 31 July 2023 (47 pages)
29 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
11 January 2023	Group of companies' accounts made up to 31 July 2022 (46 pages)
1 June 2022	Group of companies' accounts made up to 31 July 2021 (59 pages)
30 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
9 January 2022	Memorandum and Articles of Association (24 pages)
9 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2021	Group of companies' accounts made up to 31 July 2020 (64 pages)
12 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
31 March 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
12 March 2020	Director's details changed for Ms Gemma Elizabeth Quirke on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Mr Gary William Sullivan on 11 March 2020 (2 pages)
27 February 2020	Statement of capital on 10 February 2020 GBP 949.50 Cancellation of treasury shares. Treasury capital: GBP 0 on 10 February 2020 (6 pages)
6 January 2020	Group of companies' accounts made up to 31 July 2019 (55 pages)
12 July 2019	Group of companies' accounts made up to 31 July 2018 (52 pages)
28 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 50.5 (3 pages)
12 April 2019	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
12 April 2019	Termination of appointment of Sean Martin Kelly as a director on 8 April 2019 (1 page)
12 April 2019	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
9 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
9 April 2019	Previous accounting period shortened from 31 March 2019 to 31 July 2018 (1 page)
6 June 2018	Particulars of variation of rights attached to shares (2 pages)
6 June 2018	Sub-division of shares on 10 May 2018 (6 pages)
6 June 2018	Change of share class name or designation (2 pages)
31 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 May 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000 (3 pages)
23 May 2018	Cessation of Mark Hill Abraham as a person with significant control on 10 May 2018 (1 page)
23 May 2018	Notification of Mark Robert Dobson as a person with significant control on 10 May 2018 (2 pages)
23 May 2018	Appointment of Mr Mark Robert Dobson as a director on 10 May 2018 (2 pages)
23 May 2018	Appointment of Mr Anthony Palombo as a director on 10 May 2018 (2 pages)
23 May 2018	Appointment of Mr Sean Martin Kelly as a director on 10 May 2018 (2 pages)
23 May 2018	Appointment of Ms Gemma Elizabeth Quirke as a director on 10 May 2018 (2 pages)
23 May 2018	Notification of Gary Sullivan as a person with significant control on 10 May 2018 (2 pages)
23 May 2018	Appointment of Mr Gary William Sullivan as a director on 10 May 2018 (2 pages)
16 May 2018	Registration of charge 112828020001, created on 9 May 2018 (25 pages)
29 March 2018	Incorporation Statement of capital on 2018-03-29 GBP 1 (37 pages)

Wilson James Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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