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WILSON INVESTMENT CO. LIMITED - Wilson Investment Co. Limited, Dawson Lane, Bradford, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00874870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wilson Investment Co. Limited
- Dawson Lane
- Bradford
- West Yorkshire
- BD4 6HN
- England Wilson Investment Co. Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England UK
Management
- Managing Directors
- FRANEY, John Malcolm
- HAUPT, Hannah Elizabeth
- KARAVIS, Graeme Lewis
- Company secretaries
- DIXSON, Phillipa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-03-24
- Age Of Company 1966-03-24 58 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wilson Bros Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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WILSON INVESTMENT CO. LIMITED Company Description
- WILSON INVESTMENT CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00874870. Its current trading status is "live". It was registered 1966-03-24. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Wilson Investment Co. Limited .
Get WILSON INVESTMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilson Investment Co. Limited - Wilson Investment Co. Limited, Dawson Lane, Bradford, West Yorkshire, United Kingdom
- 1966-03-24
- 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 2023
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change-person-director-company-with-change-date (2023-01-16) - CH01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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confirmation-statement-with-no-updates (2023-07-22) - CS01
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accounts-with-accounts-type-dormant (2023-09-19) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-08-16) - CH01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-06-18) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-dormant (2011-08-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-24) - AA
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change-person-director-company-with-change-date (2010-07-28) - CH01
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change-person-secretary-company-with-change-date (2010-07-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-01-11) - 288a
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-01-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288b
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2005-08-05) - 363a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2004-08-06) - 363s
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accounts-with-accounts-type-dormant (2003-08-24) - AA
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legacy (2003-08-16) - 363s
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legacy (2002-10-14) - 288a
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accounts-with-accounts-type-dormant (2002-11-02) - AA
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legacy (2002-10-14) - 288b
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-dormant (2001-09-14) - AA
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legacy (2001-08-17) - 363s
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accounts-with-accounts-type-dormant (2000-10-27) - AA
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legacy (2000-08-09) - 363s
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legacy (2000-07-07) - 353a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-01) - AA
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legacy (1999-04-28) - 288b
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legacy (1999-08-31) - 363s
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accounts-with-accounts-type-dormant (1999-10-29) - AA
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legacy (1999-10-20) - 288a
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legacy (1999-10-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-11) - 225
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keyboard_arrow_right 1997
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legacy (1997-10-20) - 288b
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legacy (1997-10-20) - 288a
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legacy (1997-08-05) - 363s
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accounts-with-accounts-type-dormant (1997-12-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-11) - AA
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legacy (1996-07-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-20) - AA
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legacy (1995-08-02) - 363s
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accounts-with-accounts-type-dormant (1994-08-26) - AA
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legacy (1994-07-28) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-30) - AA
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resolution (1993-08-24) - RESOLUTIONS
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legacy (1993-08-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-26) - AA
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legacy (1992-08-06) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-22) - 363b
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accounts-with-accounts-type-full (1991-08-22) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-10-25) - 363
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legacy (1990-04-30) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-14) - AA
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legacy (1989-11-14) - 363
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legacy (1989-01-27) - 288
keyboard_arrow_right 1988
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legacy (1988-11-25) - 363
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accounts-with-accounts-type-full (1988-11-25) - AA
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legacy (1988-06-21) - 287
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legacy (1988-06-15) - 288
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legacy (1988-03-14) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-29) - AA
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legacy (1987-09-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-09-11) - 363