WILSON INVESTMENT CO. LIMITED

Overview

Company Name	WILSON INVESTMENT CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00874870
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1966

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILSON INVESTMENT CO. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WILSON INVESTMENT CO. LIMITED located?

Registered Office Address	Wilson Investment Co. Limited Dawson Lane BD4 6HN Bradford West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WILSON INVESTMENT CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WILSON INVESTMENT CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for WILSON INVESTMENT CO. LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jul 22, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023	1 pages	TM01

Jan 16, 2023	Director's details changed for Mr Thomas David Rolt on Jan 05, 2023	2 pages	CH01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Aug 08, 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022	2 pages	AP01

Aug 08, 2022	Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022	2 pages	AP01

Aug 03, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022	1 pages	TM01

Dec 14, 2021	Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021	2 pages	AP01

Dec 14, 2021	Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021	1 pages	TM01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019	2 pages	AP01

Jul 03, 2019	Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019	1 pages	TM01

Jan 09, 2019	Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019	1 pages	TM01

Dec 19, 2018	Appointment of Mrs Amanda Louise Del Prete as a director on Dec 10, 2018	2 pages	AP01

Oct 10, 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on Oct 01, 2018	2 pages	AP03

View All Filings

Who are the officers of WILSON INVESTMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXSON, Phillipa Jane Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Oct 01, 2018		Secretary	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England					251283970001
FRANEY, John Malcolm Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Jul 01, 2019		Director	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	England	British	1965-6	Director	260114050001
HAUPT, Hannah Elizabeth Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Jul 22, 2022		Director	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	England	British	1981-3	Director	298694840001
KARAVIS, Graeme Lewis Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Apr 18, 2023		Director	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	England	British	1965-10	Director	199730190001
GARDINER, Patricia Mary Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Apr 23, 1999	Jun 01, 2017	Secretary	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England		British		Company Secretary	22231020001
HALE, Donald Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		Oct 06, 1997	Secretary	Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		British			75316130001
NAJIB, Homera Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Jun 01, 2017	Oct 01, 2018	Secretary	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England					233159240001
TAYLER, John Phillip The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire	Oct 06, 1997	Apr 23, 1999	Secretary	The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire		British			2058330001
BROWN, Keith Neville 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire	Oct 06, 1997	Mar 17, 2006	Director	153 Main Street Shadwell LS17 8JD Leeds West Yorkshire		British	1962-2	Company Director	49787730001
BURTON, Michael Trevor 24 Thurstan Road HU17 8LP Beverley North Humberside	Sep 30, 1999	Sep 30, 2002	Director	24 Thurstan Road HU17 8LP Beverley North Humberside	England	British	1964-3	Gourp Accountant	66635090001
BUSBY, Timothy Mark Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Jun 01, 2012	Nov 01, 2017	Director	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	England	English	1964-5	Director	169852920001
CHAPMAN, Keith Moorlands Moor Lane Burley Woodhead LS29 7SW Ilkley West Yorkshire		Oct 06, 1997	Director	Moorlands Moor Lane Burley Woodhead LS29 7SW Ilkley West Yorkshire	England	British	1942-7	Company Chaieman	14152780001
CLEMONS, Brian Patrick The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire	Nov 30, 2005	Dec 31, 2006	Director	The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire		American	1964-5	Director	109635720001
CRITCHLOW, Matthew James Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Nov 30, 2021	Jun 03, 2022	Director	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	England	British	1975-7	Director	290473890001
DEL PRETE, Amanda Louise Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Dec 10, 2018	Nov 30, 2021	Director	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	England	Australian	1970-7	Director	253382250001
FARMERY, Anna Louise 57 Roedhelm Road East Morton BD20 5RF Keighley	Sep 30, 2002	Mar 17, 2006	Director	57 Roedhelm Road East Morton BD20 5RF Keighley	England	English	1966-2	Finance Director	83428680002
HALE, Donald Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		Oct 06, 1997	Director	Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		British	1932-3	Company Secretary	75316130001
JOHNSON, David Anthony Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire		Oct 06, 1997	Director	Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	United Kingdom	British	1944-1	Managing Director	157156750001
RICHEY, Martha Maxine Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 05, 2006	Dec 31, 2011	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	American	1966-10	Finance Director	117669770001
ROLT, Thomas David Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Jul 22, 2022	Mar 01, 2023	Director	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	England	British	1979-8	Director	298694710002
SHARP, Matthew Simon Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire	Oct 06, 1997	Sep 30, 1999	Director	Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire	England	British	1955-6	Company Director	75316250001
SHIELS, Anne Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 31, 2011	Dec 24, 2015	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	British	1961-6	Director	118887370001
SINGH, Ricky Roop Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Nov 01, 2017	Jul 01, 2019	Director	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	England	British	1977-12	Director	203647170002
STUART, Ian Iveson Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Nov 30, 2005	Dec 31, 2011	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	British	1951-10	Director	80444500001
WRIGHT, Steven Paul Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	Dec 31, 2011	Jan 01, 2019	Director	Dawson Lane BD4 6HN Bradford Wilson Investment Co. Limited West Yorkshire England	United Kingdom	British	1960-7	Director	150338550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSON INVESTMENT CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilson Bros Ltd

Apr 06, 2016

Dawson Lane

BD4 6HN Bradford

Wilson Bros Ltd

England

Legal Form	Limited Private Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	00437481

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WILSON INVESTMENT CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 27, 1975 Delivered On Apr 10, 1975	Outstanding	Amount secured All monies due or to become due from the company wilson securities LTD to the chargee on any account whatsoever.
	Short particulars 45 uxbridge road, hayes mdx together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1975Registration of a charge
Mortgage	Created On Nov 13, 1974 Delivered On Nov 26, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Byerden mill & primrose mill, colne road, burnley with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Nov 26, 1974Registration of a charge
Mortgage	Created On Nov 13, 1974 Delivered On Nov 26, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on W. side of springfield road, hayes comprising building known as "data house" with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Nov 26, 1974Registration of a charge
Mortgage	Created On Sep 11, 1972 Delivered On Sep 20, 1972	Outstanding	Amount secured All monies due or to become due from jesse holmes homes LTD. To the chargee on any account whatsoever.
	Short particulars Land and premises at 45, uxbridge road, and land buildings on the west side of springfield road, hayes, middlesex but excluding land with building thereon known as data house together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Sep 20, 1972Registration of a charge

View Detailed Information on Charges

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.
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