A J WILSON & CO LTD

Company summary

Company number: 03175353
Status: ACTIVE
Incorporated / age: 20 March 199630 years
Registered office: A J Wilson & Co Ltd St. Ive Road, Pensilva, Liskeard, PL14 5RE, England
Accounts due: 31 January 2027
Confirmation statement due: 3 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Emily Megan ACTIVE	Director	13 Aug 2024		United Kingdom	March 1992	A J Wilson & Co Ltd, St. Ive Road, Pensilva, Liskeard, Cornwall, PL14 5RE, United Kingdom
WILSON, Kane Andrew ACTIVE	Director	26 Sep 2018		United Kingdom	June 1988	A J Wilson & Co Ltd, St. Ive Road, Pensilva, Liskeard, PL14 5RE, England
BURKE, Donald Arthur RESIGNED	Secretary	01 Jul 1997	14 Feb 2003			Southcot Lester Point, Combe Martin, Ilfracombe, Devon, EX34 0DL
STOKES, Stephen Edward RESIGNED	Secretary	29 Apr 2005	26 Sep 2018			12 Mary Dean Avenue, Plymouth, Devon, PL5 4LS
WILSON, Jonathan Edward Alexander RESIGNED	Secretary	26 Mar 1996	30 Jun 1997			8 Eliot Drive, St Germans, Saltash, Cornwall, PL12 5NL
WILSON, Sally Ann RESIGNED	Secretary	14 Feb 2003	29 Apr 2005			Trewoodloe Barn, Trewoodloe, Callington, Cornwall, PL17 7NJ
YOUNGER, Miriam RESIGNED	Nominee Secretary	20 Mar 1996	22 Mar 1996			4 Hardman Avenue, Prestwich, Manchester, M25 0HB
WILSON, Andrew John RESIGNED	Director	31 Aug 2001	19 Oct 2020	United Kingdom	August 1963	Barmadan Meadows, Golberdon Road, Pensilva, Liskeard, Cornwall, PL14 5RW
WILSON, Jonathan Edward Alexander RESIGNED	Director	26 Mar 1996	30 Jun 1997		March 1973	8 Eliot Drive, St Germans, Saltash, Cornwall, PL12 5NL
WILSON, Sally Ann RESIGNED	Director	26 Mar 1996	29 Apr 2005		March 1964	Trewoodloe Barn, Trewoodloe, Callington, Cornwall, PL17 7NJ
YOUNGER, Norman RESIGNED	Nominee Director	20 Mar 1996	22 Mar 1996		July 1967	4 Hardman Avenue, Prestwich, Manchester, M25 0HB

BROWN, Emily Megan ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1992
Address: A J Wilson & Co Ltd, St. Ive Road, Pensilva, Liskeard, Cornwall, PL14 5RE, United Kingdom

WILSON, Kane Andrew ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1988
Address: A J Wilson & Co Ltd, St. Ive Road, Pensilva, Liskeard, PL14 5RE, England

WILSON, Andrew John RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 19 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Barmadan Meadows, Golberdon Road, Pensilva, Liskeard, Cornwall, PL14 5RW

Created	Status	Filings
27 Nov 2025	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
21 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

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