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Joseph And Henry Wilson Limited
Joseph And Henry Wilson Limited is a dormant company incorporated on 7 May 1895 with the registered office located in Bristol, Bristol. Joseph And Henry Wilson Limited was registered 130 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
00044036
Private limited company
Age
130 years
Incorporated
7 May 1895
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Joseph And Henry Wilson Limited
Contact
Address
121 Winterstoke Road
Bristol
BS3 2LL
Same address for the past
12 years
Companies in BS3 2LL
Telephone
Unreported
Email
Unreported
Website
Imperial-tobacco.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Michael Tillekeratne
Director • Accountant • British • Lives in England • Born in Jan 1977
Celso Ricardo Marciniuk
Director • Group Finance Director • Brazilian • Lives in UK • Born in Oct 1975
Ms Emily Jane Carey
Director • Company Secretary • British • Lives in England • Born in Feb 1974
Ms Elia Maria Da Silva Vieira
Secretary
Imperial Tobacco Holdings (1) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Tobacco Company Limited(The)
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
Imperial Tobacco Group Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
Park Lane Tobacco Company Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
Imperial Tobacco Overseas Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
Attendfriend Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
Rizla UK Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
Imperial Tobacco Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
ITG Brands Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£84K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Celso Marciniuk Appointed
1 Year 2 Months Ago on 4 Jul 2024
David Michael Tillekeratne Resigned
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Ms Elia Maria Da Silva Vieira Appointed
1 Year 9 Months Ago on 16 Nov 2023
Gavin Paul Bonnar Resigned
1 Year 9 Months Ago on 16 Nov 2023
Ms Emily Jane Carey Appointed
2 Years 2 Months Ago on 28 Jun 2023
John Matthew Downing Resigned
2 Years 2 Months Ago on 28 Jun 2023
Get Alerts
Get Credit Report
Discover Joseph And Henry Wilson Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Apr 2025
Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Celso Marciniuk as a director on 4 July 2024
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023
Submitted on 21 Nov 2023
Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023
Submitted on 21 Nov 2023
Appointment of Ms Emily Jane Carey as a director on 28 June 2023
Submitted on 4 Jul 2023
Termination of appointment of John Matthew Downing as a director on 28 June 2023
Submitted on 3 Jul 2023
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Repayment History
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See All Charges & CCJs