WILSON BROS.LIMITED
Non-Trading
General Information
NAME
WILSON BROS.LIMITED
COMPANY NUMBER
00437481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/1947
(77 years and 5 months old)
WEBSITE
dustandfumeextractionsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD4 6HN
Telephone: 01142726179
TPS: Yes
Fine Art House
Queen Street
Burton-on-trent
Staffordshire
DE14 3LP
Wilson Bros. Limited
Dawson Lane
Bradford
West Yorkshire BD4 6HN
BD4 6HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK CARDS PLC | Active - Accounts Filed | View Report |
| WILSON BROS.LIMITED | Non-Trading | View Report |
| LIBERTA IMEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON BROS.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON BROS.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
Director: 20/07/1991 - Present (33 years and 4 months) Secretary: 20/07/1991 - Present (33 years and 4 months) Born in Mar 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Graeme Lewis Karavis (919973019) Appointed |
| 06/03/2023 | Thomas David Rolt (929869471) has left the board |
| 13/10/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Thomas David Rolt (929869471) Appointed |
| 10/08/2022 | New Board Member Hannah Elizabeth Haupt (929869484) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Matthew James Critchlow (929047389) has left the board |
| 16/12/2021 | Amanda Louise Del Prete (925338225) has left the board |
| 16/12/2021 | New Board Member Matthew James Critchlow (929047389) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member John Malcolm Franey (926011405) Appointed |
| 05/07/2019 | Ricky Roop Singh (920364717) has left the board |
| 11/01/2019 | Steven Paul Wright (915033855) has left the board |
| 21/12/2018 | New Board Member Amanda Louise Del Prete (925338225) Appointed |
| 12/10/2018 | Homera Najib (923315894) has left the board |
| 12/10/2018 | New Company Secretary Phillipa Jane Dixson (925128387) Appointed |
| 30/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 17/11/2017 | Timothy Mark Busby (916985292) has left the board |
| 17/11/2017 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 27/08/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Company Secretary Homera Najib (923315894) Appointed |
| 12/06/2017 | Patricia Mary Gardiner (902223102) has left the board |
| 12/06/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 08/01/2016 | Anne Shiels (911888737) has left the board |
| 10/11/2015 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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