WILSON ELECTRICS LIMITED
Overview
| Company Name | WILSON ELECTRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09691594 |
| 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 WILSON ELECTRICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILSON ELECTRICS LIMITED located?
| Registered Office Address | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSON ELECTRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARMONY BUSINESS & TECHNOLOGY LIMITED | Aug 04, 2015 | Aug 04, 2015 |
| RIPPONDEN 2 LIMITED | Jul 17, 2015 | Jul 17, 2015 |
What are the latest accounts for WILSON ELECTRICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WILSON ELECTRICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for WILSON ELECTRICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ben Gujral on Dec 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anton James Duvall as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Anton James Duvall as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Termination of appointment of Paul Justin Humphreys as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Appointment of Ben Gujral as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Justin Humphreys as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Helen Jane Ashton as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Who are the officers of WILSON ELECTRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUJRAL, Ben | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | Director | 265693080002 | ||||
| NORTON, Sarah Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | Director | 297608410001 | ||||
| HUMPHREYS, Paul Justin | Secretary | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane West Yorkshire United Kingdom | 199459020001 | |||||||
| ASHTON, Helen Jane | Director | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane West Yorkshire United Kingdom | United Kingdom | British | Chief Executive Officer | 254469480001 | ||||
| BAXTER, Stephen Roy | Director | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane West Yorkshire United Kingdom | Scotland | British | Director | 86622660005 | ||||
| DUVALL, Anton James | Director | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England | England | British | Chief Finance Officer | 273833160001 | ||||
| EASTWOOD, Paul Anthony | Director | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane West Yorkshire United Kingdom | England | British | Chief People Officer | 255032070001 | ||||
| HUMPHREYS, Paul Justin | Director | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane West Yorkshire United Kingdom | United Kingdom | British | Director | 33223550003 | ||||
| TANASE, Mircea Daniel | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | Irish | Investment Professional | 246220040001 |
Who are the persons with significant control of WILSON ELECTRICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanilla Group Limited | Apr 06, 2016 | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane West Yorkshire England | No | ||||||||||
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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