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WILSON BRIGGS & SONS LIMITED

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

This company is commonly known as Wilson Briggs & Sons Limited. The company was founded 76 years ago and was given the registration number 00435795. The firm's registered office is in ELLAND. You can find them at Heritage Exchange, South Lane, Elland, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILSON BRIGGS & SONS LIMITED
Company Number:00435795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1947
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Heritage Exchange, South Lane, Elland, West Yorkshire, England, HX5 0HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage Exchange, South Lane, Elland, England, HX5 0HG

Secretary24 October 1996Active
Heritage Exchange, South Lane, Elland, England, HX5 0HG

Director16 November 2006Active
Heritage Exchange, South Lane, Elland, England, HX5 0HG

Director-Active
Oakdene 32 Athold Street, Ossett, WF5 0NB

Secretary-Active
Fairholm, Horbury Road, Ossett, WF5

Director-Active
3 The Old Saw Mills, Off Dyson Lane, Ripponden,

Director-Active
The Paddock 12b Sowood Lane, Ossett, WF5 0LE

Director-Active

People with Significant Control

Mrs Jane Oakes
Notified on:02 November 2022
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Heritage Exchange, South Lane, Elland, England, HX5 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Stephen Briggs Oakes
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Heritage Exchange, South Lane, Elland, England, HX5 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person secretary company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-10-22Capital

Capital cancellation shares.

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2021-09-09Resolution

Resolution.

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2021-09-09Incorporation

Memorandum articles.

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2021-09-09Resolution

Resolution.

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2021-09-08Capital

Capital return purchase own shares.

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2021-02-24Accounts

Change account reference date company current shortened.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-05-04Address

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

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2019-12-06Address

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

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-11-25Address

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

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2019-11-22Address

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

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