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WILSON BROS. (SHEFFIELD) LIMITED

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

This company is commonly known as Wilson Bros. (sheffield) Limited. The company was founded 35 years ago and was given the registration number 02379945. The firm's registered office is in SHEFFIELD. You can find them at 35 Kirk Street, , Sheffield, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:WILSON BROS. (SHEFFIELD) LIMITED
Company Number:02379945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:35 Kirk Street, Sheffield, S4 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Kirk Street, Sheffield, S4 7JX

Director29 February 2016Active
Beachcroft 6 Gosforth Crescent, Dronfield, Sheffield, S18 6PT

Secretary-Active
64, Main Road, Holmesfield, Dronfield, United Kingdom, S18 7WT

Secretary01 December 1998Active
Rose Cottage,, Froggatt, Calver, Hope Valley, S32 3ZA

Director-Active
35, Kirk Street, Sheffield, England, S4 7JX

Director22 November 2013Active
64, Main Road, Holmesfield, Dronfield, United Kingdom, S18 7WT

Director01 August 1995Active
35, Kirk Street, Sheffield, United Kingdom, S4 7JX

Director22 March 2011Active
64, Main Road, Holmesfield, Dronfield, England, S18 7WT

Corporate Director14 November 2012Active

People with Significant Control

Wilson Bros,(Sheffield)Limited
Notified on:15 December 2023
Status:Active
Country of residence:United Kingdom
Address:35, Kirk Street, Sheffield, United Kingdom, S4 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger Harold Bartrim
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:35, Kirk Street, Sheffield, S4 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-21Persons with significant control

Cessation of a person with significant control.

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2024-01-21Incorporation

Memorandum articles.

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2024-01-21Resolution

Resolution.

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2024-01-21Capital

Capital name of class of shares.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-21Accounts

Change account reference date company current extended.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-25Resolution

Resolution.

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2021-02-17Incorporation

Memorandum articles.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Officers

Termination director company with name termination date.

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