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WILSONS & CO. (SHARROW) LIMITED

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

This company is commonly known as Wilsons & Co. (sharrow) Limited. The company was founded 31 years ago and was given the registration number 02805993. The firm's registered office is in SHEFFIELD. You can find them at Sharrow Mills, Snuff Mill Lane, Sheffield, . This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:WILSONS & CO. (SHARROW) LIMITED
Company Number:02805993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:Sharrow Mills, Snuff Mill Lane, Sheffield, S11 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sharrow, Mills, Snuff Mill Lane, Sheffield, United Kingdom, S11 8AD

Secretary01 June 2022Active
Sharrow, Mills, Snuff Mill Lane, Sheffield, United Kingdom, S11 8AD

Director08 March 2007Active
Sharrow, Mills, Snuff Mill Lane, Sheffield, United Kingdom, S11 8AD

Director27 May 2009Active
Sharrow, Mills, Snuff Mill Lane, Sheffield, United Kingdom, S11 8AD

Director08 March 2007Active
Sharrow, Mills, Snuff Mill Lane, Sheffield, United Kingdom, S11 8AD

Director12 January 2010Active
Sharrow, Mills, Snuff Mill Lane, Sheffield, United Kingdom, S11 8AD

Secretary01 April 1993Active
Sharrow, Mills, Snuff Mill Lane, Sheffield, United Kingdom, S11 8AD

Director01 April 1993Active
Sharrow, Mills, Snuff Mill Lane, Sheffield, United Kingdom, S11 8AD

Director01 April 1993Active
7 Sothall Mews, Beighton, Sheffield, S19 6GE

Director31 March 1997Active
17 St Marys Park, Windermere, LA23 1AY

Director01 April 1993Active

People with Significant Control

Sharrow Mills
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sharrow Mills, Snuff Mill Lane, Sheffield, United Kingdom, S11 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-15Officers

Change person director company with change date.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person secretary company with name date.

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2022-06-01Officers

Termination secretary company with name termination date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Officers

Change person director company with change date.

Download
2018-03-29Officers

Change person director company with change date.

Download
2018-03-29Officers

Change person director company with change date.

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Officers

Change person director company with change date.

Download
2016-12-19Officers

Change person director company with change date.

Download

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