Wilson James Group Limited
06527539
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 07/03/2008
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
director · Since 02/04/2008
DIRECTOR
IRISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 02/04/2008
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 02/04/2008
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 2 other boards
Former
corporate director · Resigned 07/03/2008
corporate secretary · Resigned 07/03/2008
secretary · Resigned 02/04/2008
director · Resigned 31/10/2008
director · Resigned 23/12/2008
director · Resigned 31/03/2009
director · Resigned 01/09/2015
director · Resigned 10/05/2018
director · Resigned 01/08/2018
director · Resigned 08/04/2019
Persons with Significant Control
Wilson James Capital Limited
658-656 Chalkwell Lawns, London Road, Westcliff-On-Sea, SS0 9HR
Reg: 11282802 · Companies House · Private Limited Company
Notified 10/05/2018
Former PSCs
Mr Mark Robert Dobson
Ceased 10/05/2018
Mr Stuart Duncan Lowden
Ceased 10/05/2018
Mr Gary William Sullivan
Ceased 10/05/2018
Charges7 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
CHALKWELL LAWNS
WESTCLIFF-ON-SEA