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WILMAN & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilman & Son Limited. The company was founded 16 years ago and was given the registration number 06547572. The firm's registered office is in BATLEY. You can find them at Burlinson Shaw & Co, Henrietta Street, Batley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILMAN & SON LIMITED
Company Number:06547572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Burlinson Shaw & Co, Henrietta Street, Batley, England, WF17 5DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burlinson Shaw & Co, Henrietta Street, Batley, England, WF17 5DN

Secretary28 March 2008Active
Burlinson Shaw & Co, Henrietta Street, Batley, England, WF17 5DN

Director28 March 2008Active
Burlinson Shaw & Co, Henrietta Street, Batley, England, WF17 5DN

Director28 March 2008Active

People with Significant Control

Mr Paul Anthony Wilman
Notified on:30 June 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Burlinson Shaw & Co, Henrietta Street, Batley, England, WF17 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Margaret Dean
Notified on:30 June 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Burlinson Shaw & Co, Henrietta Street, Batley, England, WF17 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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