Company Information for

AMBROSE WILSON LIMITED

GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES,

Company Registration Number

00144766

Private Limited Company

Active

About Ambrose Wilson Ltd

AMBROSE WILSON LIMITED was founded on 1916-09-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Ambrose Wilson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AMBROSE WILSON LIMITED

Legal Registered Office

GRIFFIN HOUSE
40 LEVER STREET
MANCHESTER
M60 6ES
Other companies in M60

Filing Information

Company Number	00144766
Date formed	1916-09-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	04/03/2023
Account next due	26/11/2024
Latest filing return	19/07/2015
Filing return next due	16/08/2016
Type of accounts	FULL

Last Datalog update:

2024-05-05 05:18:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel Michael Cropper	Company Secretary		2015-10-30
Craig Barry Lovelace	Director	ACCOUNTANT	2015-06-25	UNITED KINGDOM
Ralph Eric Tucker	Director	COMPANY DIRECTOR	2018-01-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Carr	Director	2015-06-25	2018-01-25
Peter John Tynan	Company Secretary	1991-08-12	2015-10-30
Paul Robert Kendrick	Director	2012-01-31	2015-06-25
Dean Roderick Moore	Director	2003-12-02	2015-04-30
John Hinchcliffe	Director	2006-08-31	2012-01-31
Graham Green	Director	2004-04-08	2006-08-31
Timothy John Kowalski	Director	1999-05-14	2003-12-02
James Martin	Director	1991-07-19	2002-09-02
Nigel Ferguson Green	Director	1991-07-19	2000-09-01
Alan White	Director	1991-07-19	1999-05-14
Iain Sinclair Macfarlane	Director	1991-07-19	1997-12-24
Robert David Yates	Director	1991-07-19	1996-05-31
Michael Irvine Greenwood	Director	1991-07-19	1994-05-17
Alan White	Company Secretary	1991-07-19	1991-08-12

Related Directorships for Craig Barry Lovelace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Barry Lovelace	JDW MALTA LIMITED	Director	2017-02-24	CURRENT	2017-02-24	Liquidation
Craig Barry Lovelace	SARTOR LIMITED	Director	2015-06-25	CURRENT	2000-01-27	Dissolved 2016-02-23
Craig Barry Lovelace	FULFILMENT LOGISTICS LIMITED	Director	2015-06-25	CURRENT	2000-09-20	Dissolved 2016-02-23
Craig Barry Lovelace	HALLCO 294 LIMITED	Director	2015-06-25	CURRENT	1999-04-08	Dissolved 2016-02-23
Craig Barry Lovelace	HEALTH DIRECT LIMITED	Director	2015-06-25	CURRENT	1991-11-12	Dissolved 2016-02-23
Craig Barry Lovelace	HOME SHOPPING DIRECT LIMITED	Director	2015-06-25	CURRENT	2000-07-20	Dissolved 2016-02-23
Craig Barry Lovelace	NIGHTINGALES LIMITED	Director	2015-06-25	CURRENT	2007-10-25	Dissolved 2016-02-23
Craig Barry Lovelace	POSTAL TRADERS CREDIT AGENCY LIMITED	Director	2015-06-25	CURRENT	1937-03-11	Dissolved 2016-02-23
Craig Barry Lovelace	TRADING BY POST LIMITED	Director	2015-06-25	CURRENT	1993-04-05	Dissolved 2016-02-23
Craig Barry Lovelace	FASHION WORLD LIMITED	Director	2015-06-25	CURRENT	1984-05-09	Dissolved 2016-02-23
Craig Barry Lovelace	DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED	Director	2015-06-25	CURRENT	1995-06-19	Dissolved 2016-02-23
Craig Barry Lovelace	DALE FINANCIAL SERVICES LIMITED	Director	2015-06-25	CURRENT	1998-07-24	Dissolved 2016-02-23
Craig Barry Lovelace	CANDID COLLECTIONS LIMITED	Director	2015-06-25	CURRENT	1972-09-29	Dissolved 2016-02-23
Craig Barry Lovelace	N B GUERNSEY UK	Director	2015-06-25	CURRENT	2004-07-23	Dissolved 2016-09-01
Craig Barry Lovelace	N BROWN LIMITED	Director	2015-06-25	CURRENT	1986-09-19	Dissolved 2016-02-23
Craig Barry Lovelace	HAMMOND HOUSE INVESTMENTS LIMITED	Director	2015-06-25	CURRENT	1984-01-27	Active
Craig Barry Lovelace	N.BROWN HOLDINGS LIMITED	Director	2015-06-25	CURRENT	1964-08-12	Active
Craig Barry Lovelace	CUSS CONTRACTORS LIMITED	Director	2015-06-25	CURRENT	1962-10-23	Active
Craig Barry Lovelace	D H M (MANAGEMENT SERVICES) LIMITED	Director	2015-06-25	CURRENT	1981-09-24	Active
Craig Barry Lovelace	DALE HOUSE (MAIL ORDER) LIMITED	Director	2015-06-25	CURRENT	1964-05-06	Active
Craig Barry Lovelace	E. LANGFIELD & COMPANY LIMITED	Director	2015-06-25	CURRENT	1931-05-28	Active
Craig Barry Lovelace	FIRST FINANCIAL LIMITED	Director	2015-06-25	CURRENT	1964-08-12	Active
Craig Barry Lovelace	DALY, HARVEY, MORFITT LIMITED	Director	2015-06-25	CURRENT	1974-03-25	Active
Craig Barry Lovelace	WINGMARK LIMITED	Director	2015-06-25	CURRENT	1996-03-18	Active
Craig Barry Lovelace	T-BRA LIMITED	Director	2015-06-25	CURRENT	2000-02-29	Active
Craig Barry Lovelace	SPECIALITY HOME SHOPPING (US) LIMITED	Director	2015-06-25	CURRENT	2000-03-07	Active
Craig Barry Lovelace	FINANCIAL SERVICES (EDINBURGH) LIMITED	Director	2015-06-25	CURRENT	1980-02-15	Active
Craig Barry Lovelace	MELGOLD LIMITED	Director	2015-06-25	CURRENT	1985-04-24	Active
Craig Barry Lovelace	BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)	Director	2015-06-25	CURRENT	1953-02-28	Active
Craig Barry Lovelace	ALDREX LIMITED	Director	2015-06-25	CURRENT	1953-11-16	Active
Craig Barry Lovelace	BETTER LIVING LIMITED	Director	2015-06-25	CURRENT	1970-08-19	Active
Craig Barry Lovelace	ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED	Director	2015-06-25	CURRENT	1981-02-18	Active
Craig Barry Lovelace	HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED	Director	2015-06-25	CURRENT	1984-11-07	Active
Craig Barry Lovelace	HOLLAND & HEELEY LIMITED	Director	2015-06-25	CURRENT	1985-12-11	Active
Craig Barry Lovelace	H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED	Director	2015-06-25	CURRENT	1986-04-30	Active
Craig Barry Lovelace	N BROWN PROPERTY ONE LIMITED	Director	2015-06-25	CURRENT	1987-04-02	Active
Craig Barry Lovelace	FIGLEAVES GLOBAL TRADING LTD.	Director	2015-06-25	CURRENT	1995-05-24	Active
Craig Barry Lovelace	N. BROWN FUNDING LIMITED	Director	2015-06-25	CURRENT	1997-03-18	Active
Craig Barry Lovelace	J D W PENSION TRUSTEES LIMITED	Director	2015-06-25	CURRENT	1997-04-25	Active
Craig Barry Lovelace	EUNITE LIMITED	Director	2015-06-25	CURRENT	1999-03-09	Active
Craig Barry Lovelace	JDW FINANCE LIMITED	Director	2015-06-25	CURRENT	2003-11-18	Active
Craig Barry Lovelace	HEATHER VALLEY (WOOLLENS) LIMITED	Director	2015-06-25	CURRENT	1961-04-25	Active
Craig Barry Lovelace	HOUSE OF STIRLING (DIRECT MAIL) LIMITED	Director	2015-06-25	CURRENT	1973-03-07	Active
Craig Barry Lovelace	N BROWN PROPERTY TWO LIMITED	Director	2015-06-25	CURRENT	1977-05-16	Active
Craig Barry Lovelace	HILTON MAILING LIMITED	Director	2015-06-25	CURRENT	1981-01-14	Active
Craig Barry Lovelace	N BROWN PROPERTY THREE LIMITED	Director	2015-06-25	CURRENT	1988-02-03	Active
Craig Barry Lovelace	WHITFORDS(BURY)LIMITED	Director	2015-06-25	CURRENT	1950-12-30	Active
Craig Barry Lovelace	WHITFORDS(COSYTRED)LIMITED	Director	2015-06-25	CURRENT	1958-02-07	Active
Craig Barry Lovelace	WHITFORDS (TEXTILES) LIMITED	Director	2015-06-25	CURRENT	1979-01-25	Active
Craig Barry Lovelace	THE VALUE CATALOGUE LIMITED	Director	2015-06-25	CURRENT	1967-06-07	Active
Craig Barry Lovelace	SANDER & KAY LIMITED	Director	2015-06-25	CURRENT	1972-07-10	Active
Craig Barry Lovelace	RELIABLE COLLECTIONS LIMITED	Director	2015-06-25	CURRENT	1961-11-09	Active
Craig Barry Lovelace	OXENDALE & COMPANY LIMITED	Director	2015-06-25	CURRENT	1919-03-01	Active
Craig Barry Lovelace	ODHAMS LEISURE GROUP LIMITED	Director	2015-06-25	CURRENT	1963-02-27	Active
Craig Barry Lovelace	MATURE WISDOM LIMITED	Director	2015-06-25	CURRENT	1967-06-07	Active
Craig Barry Lovelace	LANGLEY HOUSE LIMITED	Director	2015-06-25	CURRENT	1942-05-12	Active
Craig Barry Lovelace	J.D. WILLIAMS MERCHANDISE COMPANY LIMITED	Director	2015-06-25	CURRENT	1940-07-09	Active
Craig Barry Lovelace	J.D. WILLIAMS GROUP LIMITED	Director	2015-06-25	CURRENT	1968-02-19	Active
Craig Barry Lovelace	HALWINS LIMITED	Director	2015-06-25	CURRENT	1974-09-27	Active
Craig Barry Lovelace	HARTINGDON HOUSE LIMITED	Director	2015-06-25	CURRENT	1981-07-27	Active
Craig Barry Lovelace	CRESCENT DIRECT LIMITED	Director	2015-06-25	CURRENT	1965-02-01	Active
Craig Barry Lovelace	TAGMA LIMITED	Director	2015-06-25	CURRENT	1984-03-19	Active
Craig Barry Lovelace	COMFORTABLY YOURS LIMITED	Director	2015-06-25	CURRENT	1966-07-11	Active
Craig Barry Lovelace	CLASSIC COMBINATION LIMITED	Director	2015-06-25	CURRENT	1936-02-27	Active
Craig Barry Lovelace	GRAY & OSBOURN LIMITED	Director	2015-06-25	CURRENT	1998-04-02	Active
Craig Barry Lovelace	VOTE IT LIMITED	Director	2015-06-25	CURRENT	1999-03-03	Active
Craig Barry Lovelace	J.D. WILLIAMS & COMPANY LIMITED	Director	2015-05-11	CURRENT	1921-12-13	Active
Craig Barry Lovelace	N BROWN GROUP PLC	Director	2015-05-11	CURRENT	1964-07-29	Active

Related Directorships for Ralph Eric Tucker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ralph Eric Tucker	HAMMOND HOUSE INVESTMENTS LIMITED	Director	2018-01-25	CURRENT	1984-01-27	Active
Ralph Eric Tucker	CUSS CONTRACTORS LIMITED	Director	2018-01-25	CURRENT	1962-10-23	Active
Ralph Eric Tucker	D H M (MANAGEMENT SERVICES) LIMITED	Director	2018-01-25	CURRENT	1981-09-24	Active
Ralph Eric Tucker	DALE HOUSE (MAIL ORDER) LIMITED	Director	2018-01-25	CURRENT	1964-05-06	Active
Ralph Eric Tucker	E. LANGFIELD & COMPANY LIMITED	Director	2018-01-25	CURRENT	1931-05-28	Active
Ralph Eric Tucker	FIRST FINANCIAL LIMITED	Director	2018-01-25	CURRENT	1964-08-12	Active
Ralph Eric Tucker	DALY, HARVEY, MORFITT LIMITED	Director	2018-01-25	CURRENT	1974-03-25	Active
Ralph Eric Tucker	WINGMARK LIMITED	Director	2018-01-25	CURRENT	1996-03-18	Active
Ralph Eric Tucker	T-BRA LIMITED	Director	2018-01-25	CURRENT	2000-02-29	Active
Ralph Eric Tucker	FINANCIAL SERVICES (EDINBURGH) LIMITED	Director	2018-01-25	CURRENT	1980-02-15	Active
Ralph Eric Tucker	MELGOLD LIMITED	Director	2018-01-25	CURRENT	1985-04-24	Active
Ralph Eric Tucker	BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)	Director	2018-01-25	CURRENT	1953-02-28	Active
Ralph Eric Tucker	ALDREX LIMITED	Director	2018-01-25	CURRENT	1953-11-16	Active
Ralph Eric Tucker	BETTER LIVING LIMITED	Director	2018-01-25	CURRENT	1970-08-19	Active
Ralph Eric Tucker	ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED	Director	2018-01-25	CURRENT	1981-02-18	Active
Ralph Eric Tucker	HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED	Director	2018-01-25	CURRENT	1984-11-07	Active
Ralph Eric Tucker	HOLLAND & HEELEY LIMITED	Director	2018-01-25	CURRENT	1985-12-11	Active
Ralph Eric Tucker	H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED	Director	2018-01-25	CURRENT	1986-04-30	Active
Ralph Eric Tucker	N BROWN PROPERTY ONE LIMITED	Director	2018-01-25	CURRENT	1987-04-02	Active
Ralph Eric Tucker	FIGLEAVES GLOBAL TRADING LTD.	Director	2018-01-25	CURRENT	1995-05-24	Active
Ralph Eric Tucker	N. BROWN FUNDING LIMITED	Director	2018-01-25	CURRENT	1997-03-18	Active
Ralph Eric Tucker	EUNITE LIMITED	Director	2018-01-25	CURRENT	1999-03-09	Active
Ralph Eric Tucker	HEATHER VALLEY (WOOLLENS) LIMITED	Director	2018-01-25	CURRENT	1961-04-25	Active
Ralph Eric Tucker	HOUSE OF STIRLING (DIRECT MAIL) LIMITED	Director	2018-01-25	CURRENT	1973-03-07	Active
Ralph Eric Tucker	N BROWN PROPERTY TWO LIMITED	Director	2018-01-25	CURRENT	1977-05-16	Active
Ralph Eric Tucker	HILTON MAILING LIMITED	Director	2018-01-25	CURRENT	1981-01-14	Active
Ralph Eric Tucker	N BROWN PROPERTY THREE LIMITED	Director	2018-01-25	CURRENT	1988-02-03	Active
Ralph Eric Tucker	WHITFORDS(BURY)LIMITED	Director	2018-01-25	CURRENT	1950-12-30	Active
Ralph Eric Tucker	WHITFORDS(COSYTRED)LIMITED	Director	2018-01-25	CURRENT	1958-02-07	Active
Ralph Eric Tucker	WHITFORDS (TEXTILES) LIMITED	Director	2018-01-25	CURRENT	1979-01-25	Active
Ralph Eric Tucker	THE VALUE CATALOGUE LIMITED	Director	2018-01-25	CURRENT	1967-06-07	Active
Ralph Eric Tucker	SANDER & KAY LIMITED	Director	2018-01-25	CURRENT	1972-07-10	Active
Ralph Eric Tucker	RELIABLE COLLECTIONS LIMITED	Director	2018-01-25	CURRENT	1961-11-09	Active
Ralph Eric Tucker	OXENDALE & COMPANY LIMITED	Director	2018-01-25	CURRENT	1919-03-01	Active
Ralph Eric Tucker	ODHAMS LEISURE GROUP LIMITED	Director	2018-01-25	CURRENT	1963-02-27	Active
Ralph Eric Tucker	MATURE WISDOM LIMITED	Director	2018-01-25	CURRENT	1967-06-07	Active
Ralph Eric Tucker	LANGLEY HOUSE LIMITED	Director	2018-01-25	CURRENT	1942-05-12	Active
Ralph Eric Tucker	J.D. WILLIAMS MERCHANDISE COMPANY LIMITED	Director	2018-01-25	CURRENT	1940-07-09	Active
Ralph Eric Tucker	J.D. WILLIAMS GROUP LIMITED	Director	2018-01-25	CURRENT	1968-02-19	Active
Ralph Eric Tucker	HALWINS LIMITED	Director	2018-01-25	CURRENT	1974-09-27	Active
Ralph Eric Tucker	HARTINGDON HOUSE LIMITED	Director	2018-01-25	CURRENT	1981-07-27	Active
Ralph Eric Tucker	CRESCENT DIRECT LIMITED	Director	2018-01-25	CURRENT	1965-02-01	Active
Ralph Eric Tucker	TAGMA LIMITED	Director	2018-01-25	CURRENT	1984-03-19	Active
Ralph Eric Tucker	COMFORTABLY YOURS LIMITED	Director	2018-01-25	CURRENT	1966-07-11	Active
Ralph Eric Tucker	CLASSIC COMBINATION LIMITED	Director	2018-01-25	CURRENT	1936-02-27	Active
Ralph Eric Tucker	VOTE IT LIMITED	Director	2018-01-25	CURRENT	1999-03-03	Active
Ralph Eric Tucker	J.D. WILLIAMS & COMPANY LIMITED	Director	2015-03-07	CURRENT	1921-12-13	Active
Ralph Eric Tucker	PETHERTON MANAGEMENT LIMITED	Director	2014-04-12	CURRENT	1984-08-15	Active