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AMBROSE WILSON LIMITED - Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
Company Information
- Company registration number
- 00144766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffin House
- 40 Lever Street
- Manchester
- M60 6ES Griffin House, 40 Lever Street, Manchester, M60 6ES UK
Management
- Managing Directors
- MR PAUL ROBERT KENDRICK
- DEAN MOORE
- WELLS, Christian Henry
- YIANNAKOU, Maria
- Company secretaries
- PETER JOHN TYNAN
- IVESON, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-09-05
- Age Of Company 1916-09-05 107 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- J.D. Williams & Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-26
- Last Date: 2023-03-04
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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AMBROSE WILSON LIMITED Company Description
- AMBROSE WILSON LIMITED is a ltd registered in United Kingdom with the Company reg no 00144766. Its current trading status is "live". It was registered 1916-09-05. It has declared SIC or NACE codes as "74990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at Griffin House .
Get AMBROSE WILSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambrose Wilson Limited - Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
- 1916-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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legacy (2023-11-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-07) - AP03
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-dormant (2021-02-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-27) - AA
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-07) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-dormant (2017-06-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-25) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-09) - TM02
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accounts-with-accounts-type-dormant (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-02-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-21) - AA
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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change-person-director-company-with-change-date (2011-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-dormant (2010-11-22) - AA
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288c
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legacy (2009-05-08) - 288c
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accounts-with-accounts-type-dormant (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-09-05) - 363s
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accounts-with-accounts-type-dormant (2007-12-19) - AA
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legacy (2007-08-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-29) - AA
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legacy (2006-10-20) - 288c
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legacy (2006-09-08) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-08-09) - 363s
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accounts-with-accounts-type-dormant (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-22) - AA
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legacy (2004-08-02) - 363s
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legacy (2004-01-09) - 287
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legacy (2004-01-09) - 288a
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legacy (2004-01-09) - 288b
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legacy (2004-04-20) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-11) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-14) - AUD
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-dormant (2002-12-19) - AA
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legacy (2002-10-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-17) - AA
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legacy (2001-08-17) - 363s
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legacy (2001-03-07) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-08-18) - 363s
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legacy (2000-05-02) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-23) - 288b
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legacy (1999-06-23) - 288a
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full (1999-12-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-21) - AA
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legacy (1998-08-13) - 363s
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legacy (1998-01-19) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-30) - AA
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legacy (1996-12-23) - 288c
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legacy (1996-09-11) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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re-registration-memorandum-articles (1995-07-20) - MAR
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legacy (1995-07-20) - 53
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resolution (1995-07-21) - RESOLUTIONS
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legacy (1995-07-21) - 122
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certificate-re-registration-public-limited-company-to-private (1995-07-21) - CERT10
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legacy (1995-08-10) - 363s
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legacy (1995-09-11) - 288
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accounts-with-accounts-type-full (1995-09-29) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-19) - AA
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legacy (1994-08-17) - 363s
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legacy (1994-06-09) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-20) - AA
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legacy (1993-08-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-08-24) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-09) - AA
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legacy (1991-01-09) - 288
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legacy (1991-01-09) - 363
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accounts-with-accounts-type-full (1991-09-02) - AA
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legacy (1991-09-30) - 363b
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legacy (1991-08-23) - 288
keyboard_arrow_right 1990
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legacy (1990-08-24) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-05) - AA
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legacy (1989-10-02) - 363
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legacy (1989-09-22) - 288
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accounts-with-accounts-type-full (1989-01-30) - AA
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legacy (1989-01-30) - 363
keyboard_arrow_right 1988
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legacy (1988-04-12) - 288
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legacy (1988-08-03) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-30) - AA
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legacy (1987-10-19) - 363
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legacy (1987-04-22) - 288
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legacy (1987-04-22) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-10) - 288
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legacy (1986-09-09) - 363
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accounts-with-accounts-type-full (1986-09-04) - AA