Company NameWilson Bros & Co Limited
DirectorSimone Joanne Wilson
Company StatusActive
Company Number00187072
CategoryPrivate Limited Company
Incorporation Date12 January 1923 (94 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSimone Joanne Wilson
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2003(80 years after company formation)
Appointment Duration14 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Plumian Way
Balsham
Cambridgeshire
CB1 6EG
Secretary NameMrs Susan Henison
StatusCurrent
Appointed22 July 2010(87 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address6 Park Nook Gardens
Enfield
Middlesex
EN2 0HT
Director NameDavid Brice Callwood
Date of BirthFebruary 1932 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed23 January 1992(69 years after company formation)
Appointment Duration3 years (resigned 23 January 1995)
RoleAdministrator
Correspondence Address4 The Shrublands
Potters Bar
Hertfordshire
EN6 2BW
Director NameJohn Alford Wilson
Date of BirthJune 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(69 years after company formation)
Appointment Duration17 years, 11 months (resigned 29 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Holwell Hyde
Welwyn Garden City
Hertfordshire
AL7 3DJ
Director NameOscar Nicholson Wilson
Date of BirthMay 1911 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(69 years after company formation)
Appointment Duration8 years, 10 months (resigned 10 December 2000)
RoleCo Director
Correspondence Address20 Chase Ridings
Enfield
Middlesex
EN2 7QF
Secretary NameDavid Brice Callwood
NationalityEnglish
StatusResigned
Appointed23 January 1992(69 years after company formation)
Appointment Duration3 years (resigned 23 January 1995)
RoleCompany Director
Correspondence Address4 The Shrublands
Potters Bar
Hertfordshire
EN6 2BW
Director NameAlan Michael Dollemore
Date of BirthAugust 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(72 years after company formation)
Appointment Duration7 years, 11 months (resigned 01 January 2003)
RoleFinance Director
Correspondence Address92 Cavendish Drive
Leytonstone
London
E11 1DL
Secretary NameAlan Michael Dollemore
NationalityBritish
StatusResigned
Appointed23 January 1995(72 years after company formation)
Appointment Duration7 years, 11 months (resigned 01 January 2003)
RoleFinance Director
Correspondence Address92 Cavendish Drive
Leytonstone
London
E11 1DL
Secretary NameSimon John Wilson
NationalityBritish
StatusResigned
Appointed01 January 2003(80 years after company formation)
Appointment Duration7 years (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Plumian Way
Balsham
Cambridgeshire
CB1 6EG
Secretary NameMr Mark Lincoln
StatusResigned
Appointed01 January 2010(87 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 July 2010)
RoleCompany Director
Correspondence Address16 Kingsmead
Waltham Cross
Hertfordshire
EN8 0EG

Contact

Websitewww.barwil.co.uk/
Email addressinfo@barwil.co.uk
Telephone020 88883461
Telephone regionLondon

Location

Registered AddressCrawley Rd
Westbury Ave
Wood Green
London
N22 6AH
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWest Green
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return30 September 2016 (1 year, 1 month ago)
Next Return Due14 October 2019 (1 year, 10 months from now)

Charges

12 December 1962Delivered on: 2 January 1963
Persons entitled: Barclays Bank Limited

Classification: Instr of charge
Secured details: All monies due etc.
Particulars: Eldon works, eldon road wood green, middx.
Outstanding

Filing History

14 June 2017Accounts for a dormant company made up to 31 October 2016 (7 pages)
12 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 June 2016Accounts for a dormant company made up to 31 October 2015 (7 pages)
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 7,000
(4 pages)
24 June 2015Accounts for a dormant company made up to 31 October 2014 (7 pages)
20 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 7,000
(4 pages)
24 June 2014Accounts for a dormant company made up to 31 October 2013 (7 pages)
30 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 7,000
(4 pages)
12 March 2013Accounts for a dormant company made up to 31 October 2012 (7 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
22 February 2012Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
22 February 2012Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
28 December 2011Accounts for a dormant company made up to 31 October 2011 (4 pages)
15 November 2011Secretary's details changed for Mrs Susan Hanison on 15 November 2011 (1 page)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
9 November 2010Accounts for a dormant company made up to 31 October 2010 (1 page)
12 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
22 July 2010Appointment of Mrs Susan Hanison as a secretary (2 pages)
22 July 2010Termination of appointment of Mark Lincoln as a secretary (1 page)
25 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
25 January 2010Termination of appointment of Simon Wilson as a secretary (1 page)
25 January 2010Appointment of Mr Mark Lincoln as a secretary (1 page)
5 January 2010Termination of appointment of John Wilson as a director (1 page)
24 November 2009Accounts for a dormant company made up to 31 October 2009 (1 page)
6 February 2009Return made up to 15/01/09; full list of members (4 pages)
5 February 2009Location of register of members (1 page)
28 November 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
9 April 2008Return made up to 15/01/08; full list of members (3 pages)
8 April 2008Location of register of members (1 page)
15 November 2007Accounts made up to 31 October 2007 (1 page)
2 March 2007Return made up to 15/01/07; full list of members (8 pages)
24 November 2006Accounts made up to 31 October 2006 (1 page)
22 May 2006Return made up to 15/01/06; full list of members (7 pages)
13 December 2005Accounts made up to 31 October 2005 (1 page)
1 February 2005Return made up to 15/01/05; full list of members (7 pages)
1 December 2004Accounts made up to 31 October 2004 (1 page)
23 January 2004Return made up to 15/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 2003Accounts made up to 31 October 2003 (1 page)
28 January 2003Accounts made up to 31 October 2002 (1 page)
28 January 2003Return made up to 15/01/03; full list of members (7 pages)
22 January 2003Secretary resigned;director resigned (1 page)
22 January 2003New secretary appointed;new director appointed (2 pages)
22 January 2002Accounts made up to 31 October 2001 (1 page)
22 January 2002Return made up to 23/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 January 2001Director resigned (1 page)
18 January 2001Return made up to 23/01/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 January 2001Accounts made up to 31 October 2000 (1 page)
2 February 2000Accounts made up to 31 October 1999 (1 page)
18 January 2000Return made up to 23/01/00; full list of members (7 pages)
4 February 1999Accounts made up to 31 October 1998 (1 page)
2 February 1999Return made up to 23/01/99; no change of members (4 pages)
25 January 1998Return made up to 23/01/98; full list of members (6 pages)
21 January 1998Accounts made up to 31 October 1997 (1 page)
23 January 1997Return made up to 23/01/97; no change of members (4 pages)
22 January 1997Accounts made up to 31 October 1996 (1 page)
29 January 1996New secretary appointed;new director appointed (2 pages)
17 January 1996Return made up to 23/01/96; change of members (6 pages)
11 January 1996Accounts made up to 31 October 1995 (1 page)
17 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
17 March 1995Return made up to 23/01/95; full list of members (6 pages)