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- ERNEST WILSONS & CO LIMITED
ERNEST WILSONS & CO LIMITED
Active - Accounts Filed
General Information
NAME
ERNEST WILSONS & CO LIMITED
COMPANY NUMBER
03071112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
21/06/1995
(29 years and 6 months old)
WEBSITE
www.ernest-wilson.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M3 4LY
Telephone: 01132382900
TPS: Yes
340 Deansgate
MANCHESTER
M3 4LY
Deanhurst Park
Gelderd Road
Morley
Leeds, West Yorkshire
LS27 7LG
Telephone: 2382900
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 |
---|---|---|
EDDISONS COMMERCIAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ERNEST WILSONS & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERNEST WILSONS & CO 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 ERNEST WILSONS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERNEST WILSONS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/06/1995 - Present (29 years and 6 months) Secretary: 22/06/1995 - 18/10/2019 (24 years and 3 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 5 |
View Report |
18/10/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/10/2019 - Present (5 years and 2 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 20 |
View Report |
18/10/2019 - Present (5 years and 2 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/03/2020 - 18/10/2019 (4 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: Stuart John Moorhouse (926794179) has left the board |
Date: 24/03/2020 | Event: New Board Member Stuart John Moorhouse (904370980) Appointed |
Date: 11/03/2020 | Event: New Board Member Stuart John Moorhouse (926794179) Appointed |
Date: 31/10/2019 | Event: Richard Keith Roe (926362278) has left the board |
Date: 31/10/2019 | Event: New Board Member Richard Keith Roe (908724562) Appointed |
Date: 24/10/2019 | Event: Jonathan Stuart Holmes (911703857) has left the board |
Date: 24/10/2019 | Event: New Board Member Anthony Lavern Spencer (926362193) Appointed |
Date: 24/10/2019 | Event: New Board Member Richard Keith Roe (926362278) Appointed |
Date: 24/10/2019 | Event: New Company Secretary John Humphrey (926362308) Appointed |
Date: 24/10/2019 | Event: Change in Reg. Office |
Date: 24/10/2019 | Event: Stuart John Moorhouse (904370980) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 31/05/2017 | Event: New Board Member Jonathan Stuart Holmes (911703857) Appointed |
Date: 31/05/2017 | Event: Jonathan Stuart Holmes (923189283) has left the board |
Date: 24/05/2017 | Event: New Board Member Jonathan Stuart Holmes (923189283) Appointed |
Date: 28/04/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Confirmation Statement filed |
Date: 25/05/2015 | Event: John David Holmes (904370978) has left the board |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 08/07/2014 | Event: New Confirmation Statement filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 27/06/2013 | Event: New Confirmation Statement filed |
Date: 04/05/2013 | Event: New Accounts filed |
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