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WILSON FIELD LEEDS LIMITED

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

This company is commonly known as Wilson Field Leeds Limited. The company was founded 9 years ago and was given the registration number 09257195. The firm's registered office is in SHEFFIELD. You can find them at The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WILSON FIELD LEEDS LIMITED
Company Number:09257195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, 260 Ecclesall Road South, Sheffield, England, S11 9PS

Director06 February 2015Active
The Manor House, 260 Ecclesall Road South, Sheffield, England, S11 9PS

Director06 February 2015Active
The Manor House, 260 Ecclesall Road South, Sheffield, England, S11 9PS

Director06 February 2015Active
Protection House, 16-17 East Parade, Leeds, United Kingdom, LS1 2BR

Director09 October 2014Active
The Manor House, 260 Ecclesall Road South, Sheffield, England, S11 9PS

Director06 February 2015Active

People with Significant Control

Wilson Field Group Holdings Limited
Notified on:11 September 2023
Status:Active
Country of residence:England
Address:The Manor House, 260 Ecclesall Road South, Sheffield, England, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wilson Field Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Manor House, 260 Ecclesall Road South, Sheffield, England, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Officers

Termination director company with name termination date.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-14Change of name

Certificate change of name company.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-10-04Officers

Termination director company with name termination date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Change of name

Certificate change of name company.

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2015-02-06Officers

Appoint person director company with name date.

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2015-02-06Officers

Termination director company with name termination date.

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