AMBROSE WILSON LIMITED
Overview
| Company Name | AMBROSE WILSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00144766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBROSE WILSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMBROSE WILSON LIMITED located?
| Registered Office Address | Griffin House 40 Lever Street M60 6ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBROSE WILSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | Nov 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for AMBROSE WILSON LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for AMBROSE WILSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 02, 2024 | 10 pages | AA | ||
legacy | 138 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dominic Appleton as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Yiannakou as a director on May 24, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 04, 2023 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Maria Yiannakou as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 4 pages | AA | ||
Appointment of Mr Christian Henry Wells as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael William Mustard as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr James Iveson as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Keith David Nelson as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael William Mustard as a director on May 31, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 27, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 26, 2020 | 4 pages | AA | ||
Appointment of Mr Keith David Nelson as a director on Jun 28, 2020 | 2 pages | AP01 | ||
Who are the officers of AMBROSE WILSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVESON, James | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 296629610001 | |||||||
| APPLETON, Dominic | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | Director | 309875970001 | ||||
| WELLS, Christian Henry | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | Director | 209147460001 | ||||
| CROPPER, Daniel Michael | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 202525600001 | |||||||
| TYNAN, Peter John | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | British | 4953640001 | ||||||
| WHITE, Alan | Secretary | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | 65182340002 | ||||||
| ADNETT, Richard John | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | Company Director | 201058920001 | ||||
| CARR, Ian | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | United Kingdom | British | Company Director | 163141230001 | ||||
| GREEN, Graham | Director | 17 Sandringham Road PR8 2JZ Southport Merseyside | England | British | Company Director | 123494770001 | ||||
| GREEN, Nigel Ferguson | Director | Rose Cottage Bullhill Lane Rainow SK10 5TQ Macclesfield Cheshire | British | Director | 27007440001 | |||||
| GREENWOOD, Michael Irvine | Director | 1 Rock Terrace Leeds Road Lightcliffe HX3 8PB Halifax West Yorkshire | British | Director | 80165570001 | |||||
| HINCHCLIFFE, John | Director | Old Oxenhope Hall Old Oxenhope Lane Oxenhope BD22 9RL Keighley | England | British | Company Director | 69021080003 | ||||
| KENDRICK, Paul Robert | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | Company Director | 129956520001 | ||||
| KOWALSKI, Timothy John | Director | Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire | England | British | Finance Director | 64229200003 | ||||
| LOVELACE, Craig Barry | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | Accountant | 198852370001 | ||||
| MACFARLANE, Iain Sinclair | Director | Axe Edge Green Farm Quarnford SK17 0ST Buxton Derbyshire | British | Director | 15157500001 | |||||
| MARTIN, James | Director | The Coach House Warrington Road CW9 6HB Great Budworth Cheshire | United Kingdom | United Kingdom | Director | 47126870005 | ||||
| MOORE, Dean Roderick | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | Company Director | 94541520003 | ||||
| MUSTARD, Michael William | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | Solicitor | 296437840001 | ||||
| NELSON, Keith David | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | Director | 277398860001 | ||||
| NICHOL, Sarah Katherine | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | Director | 204170710001 | ||||
| TUCKER, Ralph Eric | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | Company Director | 267366990001 | ||||
| WHITE, Alan | Director | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | Director | 65182340002 | |||||
| YATES, Robert David | Director | 8 Meadow Close Whaley Bridge SK12 7BD Stockport Cheshire | British | Director | 15157510001 | |||||
| YIANNAKOU, Maria | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | Director | 310386870001 |
Who are the persons with significant control of AMBROSE WILSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.D. Williams & Company Limited | Apr 06, 2016 | 40 Lever Street M60 6ES Manchester Griffin House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0