Wilson James Logistics Limited

16891507

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Chalkwell Lawns 648-656 London Rd, Westcliff On Sea, Essex, SS0 9HR

Incorporated 04/12/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 17/12/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mark Hill Abraham

director · Since 04/12/2025

BRITISH · ENGLAND · Age 60

Mr Mark Robert Dobson

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Gary William Sullivan

director · Since 18/12/2025

BRITISH · ENGLAND · Age 66

Mark Hill Abraham

director · Since 04/12/2025

British · England · Age 60

Mark Robert Dobson

director · Since 18/12/2025

British · United Kingdom · Age 55

Gary William Sullivan

director · Since 18/12/2025

British · England · Age 66

Persons with Significant Control

Wilson James Limited

75–100% shares

75–100% votes

Appoint directors

Chalkwell Lawns, 648-656 London Rd, Essex, SS0 9HR

Reg: 02269560 · United Kingdom · Private Company Limited By Shares

Notified 04/12/2025

Charges1 outstanding

A registered charge

outstanding

Lloyds Bank PLC

Created 17/06/2026Registered 23/06/2026

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Chalkwell Lawns 648-656 London Rd

2026-08-09

CHALKWELL LAWNS 648-656 LONDON RD

post town → Essex

2026-08-09

ESSEX

officer appointed → ABRAHAM, Mark Hill

2026-08-09

officer appointed → DOBSON, Mark Robert

2026-08-09

officer appointed → SULLIVAN, Gary William

2026-08-09