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Wilson James Group Limited

06527539

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

CHALKWELL LAWNS, WESTCLIFF-ON-SEA, SS0 9HR
Incorporated 07/03/2008

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mark Robert Dobson

director · Since 07/03/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mark Hill Abraham

secretary · Since 02/04/2008

DIRECTOR

BRITISH · Age 60

Also on 3 other boards

Mr Mark Hill Abraham

director · Since 02/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Anthony Palombo

director · Since 02/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Ms Gemma Elizabeth Quirke

director · Since 02/04/2008

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 2 other boards

Mr Gary William Sullivan

director · Since 02/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Wilson James Capital Limited

75–100% shares
75–100% votes
Appoint directors

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

A registered charge
outstanding

LLOYDS BANK PLC

Created 17/06/2026Registered 23/06/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 29/01/2026Registered 02/02/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 29/01/2026Registered 02/02/2026
Charge
outstanding

LLOYDS BANK PLC

Created 09/05/2018Registered 16/05/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/03/2012Registered 03/04/2012
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/04/2012Registered 03/04/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/03/2012Registered 03/04/2012