J.Wilman & Son Limited

Company Name	J.Wilman & Son Limited
Company Status	Dissolved
Company Number	00499108
Category	Private Limited Company
Incorporation Date	1 September 1951(72 years, 8 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Wilman Jnr
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(39 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (closed 15 October 2019)
Role	Joiner
Country of Residence	England
Correspondence Address	54 Charterhouse Road Idle Bradford West Yorkshire BD10 8LZ

Director Name	Sandra Wilman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1996(44 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Charterhouse Road Idle Bradford West Yorkshire BD10 8LZ

Secretary Name	Sandra Wilman
Nationality	British
Status	Closed
Appointed	29 April 1999(47 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Charterhouse Road Idle Bradford West Yorkshire BD10 8LZ

Director Name	Mr John Wilman
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(39 years, 5 months after company formation)
Appointment Duration	14 years (resigned 02 February 2005)
Role	Joiner
Correspondence Address	309 Highfield Road Idle Bradford West Yorkshire BD10 8RL

Secretary Name	Mrs Sylvia Wilman
Nationality	British
Status	Resigned
Appointed	31 January 1991(39 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	309 Highfield Road Idle Bradford West Yorkshire BD10 8RL

Location

Registered Address	Grange Garth Thoralby Leyburn North Yorkshire DL8 3SU
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Thoralby
Ward	Penhill

Shareholders

450 at £1	John Wilman Jnr 50.00% Ordinary
450 at £1	Sandra Wilman 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,889
Cash	£17,641
Current Liabilities	£19,324

Accounts

Latest Accounts	29 May 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	29 May

Filing History

7 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 900 (5 pages)
20 May 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
22 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 900 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 900 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 February 2014	Registered office address changed from Manor Street Eccleshill Bradford West Yorkshire BD2 3BU on 20 February 2014 (1 page)
31 July 2013	Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
17 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr John Wilman Jnr on 23 March 2010 (2 pages)
1 April 2010	Director's details changed for Sandra Wilman on 23 March 2010 (2 pages)
8 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 April 2009	Return made up to 23/03/09; no change of members (4 pages)
15 July 2008	Return made up to 23/03/08; no change of members (7 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 July 2007	Return made up to 23/03/07; full list of members (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Return made up to 23/03/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 May 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
26 May 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
15 April 2004	Return made up to 23/03/04; full list of members (7 pages)
26 July 2003	Return made up to 23/03/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
10 June 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
12 April 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2001	Return made up to 23/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
17 May 2000	Return made up to 23/03/00; full list of members (7 pages)
18 January 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
28 May 1999	Return made up to 23/03/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
1 June 1998	Return made up to 23/03/98; change of members (3 pages)
18 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
20 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
29 April 1997	Return made up to 23/03/97; full list of members (6 pages)
7 June 1996	Return made up to 23/03/96; no change of members (4 pages)
7 May 1996	Full accounts made up to 30 November 1995 (8 pages)
28 April 1996	New director appointed (2 pages)
26 May 1995	Return made up to 23/03/95; no change of members (4 pages)
1 September 1951	Certificate of incorporation (1 page)

J.Wilman & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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