WILSON POWER SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WILSON POWER SOLUTIONS LIMITED
COMPANY NUMBER
02922294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
25/04/1994
(30 years and 7 months old)
WEBSITE
www.wilsonpowersolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
02/09/1997
03/05/2011
POWER AND DISTRIBUTION TRANSFORMERS LIMITED
View all previous names
LEEDS
LS11 5SS
Telephone: 01132717588
TPS: No
Westland House
Westland Square
Leeds
West Yorkshire
LS11 5SS
Telephone: 2717588
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 |
|---|---|---|
| WILSON POWER SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| WILSON POWER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Neil Andrew Ashton (926601760) has left the board |
| 25/09/2024 | New Board Member Hari Krishna Malepati (932742977) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILSON POWER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 POWER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON POWER SOLUTIONS 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 |
|---|---|---|---|---|
|
26/04/1994 - Present (30 years and 7 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/08/2004 - Present (20 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
23/09/2024 - Present (2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/1994 - Present (30 years and 7 months) 25/04/1994 - Present (30 years and 7 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON POWER SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| WILSON POWER PROPERTIES LIMITED | Company is dissolved | View Report |
| WILSON POWER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Neil Andrew Ashton (926601760) has left the board |
| 25/09/2024 | New Board Member Hari Krishna Malepati (932742977) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Neil Andrew Ashton (926601760) Appointed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 28/09/2018 | New Board Member Martin Baum (909249798) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 20/04/2018 | Duncan Peter Crossland (916277842) has left the board |
| 10/02/2018 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Board Member Duncan Peter Crossland (916277842) Appointed |
| 09/02/2017 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 24/04/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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