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WILSON BROS.LIMITED

Learn more about WILSON BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD

WILSON BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00437481
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.21
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WILSON BROS.LIMITED is a Private Limited Company, registration number 00437481, established in United Kingdom on the 21. June 1947. The company is now active. The company has been in business for 69 years and 5 months. The company is based on HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD. Business of the company WILSON BROS.LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company WILSON BROS.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT. - PART of the property or undertaking has been released from charge on 1963.08.27
MIDLAND BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT. - PART of the property or undertaking has been released from charge on 1963.08.27
THE LAW DEBENTURE CORP. LTD.
DEED CREATED BY WILSON BROS.LTD. - Outstanding on 1975.01.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS
Form type: TM01
Date: 2016.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 2419043
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED TIMOTHY MARK BUSBY
Form type: AP01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED STEVEN PAUL WRIGHT
Form type: AP01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR IAN STUART
Form type: TM01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED MS ANNE SHIELS
Form type: AP01
Date: 2012.01.04
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 28/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 28/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010
Form type: CH03
Date: 2010.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, DAWSON LANE, DUDLEY HILL, BRADFORD, W.YORKS BD4 6HW
Form type: 287
Date: 2001.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.12.11

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Company directors and board members:

PATRICIA MARY GARDINER (current)
Secretary, COMPANY SECRETARY, 1999.04.23
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
TIMOTHY MARK BUSBY (current)
Director, 2012.06.01
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
STEVEN PAUL WRIGHT (current)
Director, 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
DONALD HALE (resigned)
Secretary, 1991.07.20 - 1997.10.06
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
JOHN PHILLIP TAYLER (resigned)
Secretary, 1997.10.06 - 1999.04.23
THE CASTLE 46 NORTH CROSS ROAD , HUDDERSFIELD
HD2 2NL, WEST YORKSHIRE
KEITH NEVILLE BROWN (resigned)
Director, COMPANY DIRECTOR, 1997.10.06 - 2006.03.17
153 MAIN STREET SHADWELL , LEEDS
LS17 8JD, WEST YORKSHIRE
MICHAEL TREVOR BURTON (resigned)
Director, GROUP ACCOUNTANT, 1999.09.30 - 2002.09.30
24 THURSTAN ROAD , BEVERLEY
HU17 8LP, NORTH HUMBERSIDE
KEITH CHAPMAN (resigned)
Director, COMPANY CHAIRMAN, 1991.07.20 - 1997.10.06
MOORLANDS MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
BRIAN PATRICK CLEMONS (resigned)
Director, 2005.11.30 - 2006.12.31
THE LONG BARN, E. BREARY FARM ARTHINGTON ROAD, BRAMHOPE , LEEDS
LS16 9LQ, WEST YORKSHIRE
ANNA LOUISE FARMERY (resigned)
Director, FINANCE DIRECTOR, 2002.09.30 - 2006.03.17
57 ROEDHELM ROAD EAST MORTON , KEIGHLEY
BD20 5RF
DONALD HALE (resigned)
Director, COMPANY SECRETARY, 1991.07.20 - 1997.10.06
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
DAVID ANTHONY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.20 - 1997.10.06
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
MARTHA MAXINE RICHEY (resigned)
Director, FINANCE DIRECTOR, 2006.12.05 - 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
MATTHEW SIMON SHARP (resigned)
Director, COMPANY DIRECTOR, 1997.10.06 - 1999.09.30
BRAES CASTLE LONG LANE, HARDEN , BINGLEY BRADFORD
BD16 1BU, YORKSHIRE
ANNE SHIELS (resigned)
Director, 2011.12.31 - 2015.12.24
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
IAN IVESON STUART (resigned)
Director, 2005.11.30 - 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE

Companies near to WILSON BROS.ltd.

Information about the Private Limited Company WILSON BROS.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data