J. A. Wilson & Son Limited

Active04531042 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Anthony Matthews
Owned by
Michael Anthony Matthews
Accounts type
Micro entity
Region
South West
Address
36 & 38 Cross Hayes
Malmesbury
Wiltshire
SN16 9BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Julia
Secretary · Appointed 10 September 2002
British
Matthews, Michael Anthony
Director · Appointed 10 September 2002
British
Born August 1969 (57)
Officer history (2 former)
10 September 2002
Appointed Matthews, Julia as Secretary
10 September 2002
Appointed Matthews, Michael Anthony as Director
10 September 2002
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
10 September 2002
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
10 September 2002
Appointed Mc Formations Limited as Corporate Nominee Director
10 September 2002
Resigned Mc Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Anthony Matthews
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Micro company accounts30 September 2025
15 September 2025Confirmation statement with no updates10 September 2025
3 December 2024Micro company accounts30 September 2024
18 September 2024Confirmation statement with no updates10 September 2024
29 February 2024Micro company accounts30 September 2023
Show all recent filings

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