Wilson James Group Limited

06527539

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CHALKWELL LAWNS, WESTCLIFF-ON-SEA, SS0 9HR

Incorporated 07/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charges6 outstanding

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 COMMERCIAL FINANCE LIMITED

Created 02/04/2012Registered 03/04/2012

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2008Registered 16/04/2008Satisfied 28/03/2012