W.O.&J.Wilson Limited
Company Profile
live
MicroW.o.&j.wilson Limited
00064655•Private Limited With Share Capital
C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, L29TL
Get Full Access
Incorporated
30/12/1899
Company Age
126 years
Directors
6
Employees
5
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
W.o.&j.wilson Limited (00064655) is a private limited with share capital incorporated on 30/12/1899 (126 years old) and registered in liverpool, L29TL. The company operates under SIC code 96090 - other service activities n.e.c..
W.o.&j.wilson limited is a consumer services company based out of c/o duncan sheard glass castle chambers 43 castle street, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 30/12/1899
L29TL
5 employees
Financial Overview
Total Assets
£17.17M
Liabilities
£1.85M
Net Assets
£15.31M
Cash
£1.18M
Key Metrics
5
Employees
6
Directors
39
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Capital Cancellation Shares
Category:Capital
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2018
Capital Cancellation Shares
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Address
Date:16-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Capital
Date:16-08-2007
Resolution
Category:Resolution
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:12-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:12-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:08-11-1996
Legacy
Category:Officers
Date:27-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-10-1996
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Annual Return
Date:03-11-1995
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
Castle Chambers, 43 Castle Street, Liverpool, L29TLRegistered
Related Companies
3
Contact
wilson.co.nz
C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, L29TL