WILFRED JOHN & SONS LIMITED

Company summary

Company number: 00457988
Status: ACTIVE
Incorporated / age: 18 August 194878 years
Registered office: 4 St Paul's Terrace, 80 Northwood Street, Birmingham, B3 1TH
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 St Paul's Terrace, 80 Northwood Street, Birmingham, B3 1TH
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Joanna Jane ACTIVE	Secretary	30 Jun 2003				4 St Paul's Terrace, 80 Northwood Street, Birmingham, West Midlands, B3 1TH, United Kingdom
BURKE, Anthony Howard ACTIVE	Director			United Kingdom	July 1950	4 St Paul's Terrace, 80 Northwood Street, Birmingham, West Midlands, B3 1TH, United Kingdom
BURKE, Dylan Howard ACTIVE	Director	26 Feb 2024		United Kingdom	November 1991	4 St Pauls Terrace, 80 Northwood Street, Birmingham, B3 1TH, United Kingdom
BURKE, Francis Robert ACTIVE	Director	26 Feb 2024		United Kingdom	May 1995	4 St Pauls Terrace, 80 Northwood Street, Birmingham, B3 1TH, United Kingdom
BURKE, Joanna Jane ACTIVE	Director	06 Jul 2002		United Kingdom	September 1966	4 St Paul's Terrace, 80 Northwood Street, Birmingham, West Midlands, B3 1TH, United Kingdom
BURKE, Miles Oliver ACTIVE	Director	26 Feb 2024		United Kingdom	August 1993	4 St Pauls Terrace, 80 Northwood Street, Birmingham, B3 1TH, United Kingdom
CHADWICK, June Elizabeth ACTIVE	Director			United States	November 1951	1508 Brodiea Ave, Ventura, California, 93001, United States
OGG, Joan Doreen RESIGNED	Secretary		30 Jun 2003			37 Hillmorton Close, Church Hill North, Redditch, Worcestershire, B98 9LX
BURKE, Gwendoline RESIGNED	Director		08 Sep 2013	Great Britain	November 1912	23 Westley Court, Austcliffe Lane Cookley, Kidderminster, Worcestershire, DY10 3RT

BURKE, Joanna Jane ACTIVE
Role: Secretary
Appointed on: 30 Jun 2003
Address: 4 St Paul's Terrace, 80 Northwood Street, Birmingham, West Midlands, B3 1TH, United Kingdom

BURKE, Anthony Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 4 St Paul's Terrace, 80 Northwood Street, Birmingham, West Midlands, B3 1TH, United Kingdom

BURKE, Dylan Howard ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1991
Address: 4 St Pauls Terrace, 80 Northwood Street, Birmingham, B3 1TH, United Kingdom

BURKE, Francis Robert ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1995
Address: 4 St Pauls Terrace, 80 Northwood Street, Birmingham, B3 1TH, United Kingdom

BURKE, Joanna Jane ACTIVE
Role: Director
Appointed on: 06 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 4 St Paul's Terrace, 80 Northwood Street, Birmingham, West Midlands, B3 1TH, United Kingdom

BURKE, Miles Oliver ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1993
Address: 4 St Pauls Terrace, 80 Northwood Street, Birmingham, B3 1TH, United Kingdom

CHADWICK, June Elizabeth ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: November 1951
Address: 1508 Brodiea Ave, Ventura, California, 93001, United States

OGG, Joan Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2003
Address: 37 Hillmorton Close, Church Hill North, Redditch, Worcestershire, B98 9LX

BURKE, Gwendoline RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2013
Country of Residence: Great Britain
Date of birth: November 1912
Address: 23 Westley Court, Austcliffe Lane Cookley, Kidderminster, Worcestershire, DY10 3RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1955	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.