Active
Company Information for WILSON FIELD GROUP LIMITED
110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WILSON FIELD GROUP LIMITED | ||
Legal Registered Office | ||
110 CANNON STREET LONDON EC4N 6EU Other companies in S11 | ||
Previous Names | ||
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Company Number | 08212364 | |
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Company ID Number | 08212364 | |
Date formed | 2012-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 14:24:02 |
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Officer | Role | Date Appointed |
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JULIE FANTOM |
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LISA HOGG |
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NICHOLAS JAMES CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
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ROGER KENNETH DYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WF FINANCIAL SOLUTIONS LIMITED | Director | 2015-10-21 | CURRENT | 2014-09-24 | Active | |
ABC14812 LIMITED | Director | 2015-02-06 | CURRENT | 2014-10-09 | Active | |
WILSON FIELD LIMITED | Director | 2013-05-31 | CURRENT | 2012-09-13 | Active | |
WILSON FIELD LIMITED | Director | 2013-01-21 | CURRENT | 2012-09-13 | Active | |
HHML LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Liquidation |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of details for Frp Advisory Trading Limited as a person with significant control on 2023-09-11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082123640003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082123640004 | ||
Notification of Frp Advisory Trading Limited as a person with significant control on 2023-09-11 | ||
CESSATION OF WILSON FIELD GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE FANTOM | ||
APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE BURTON | ||
DIRECTOR APPOINTED MR GAVIN RICHARD JONES | ||
DIRECTOR APPOINTED MR JEREMY STUART FRENCH | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANNE BURTON | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Wilson Field Group Holdings Limited as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF JULIE WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082123640001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Julie Wilson as a person with significant control on 2019-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Julie Wilson as a person with significant control on 2017-05-01 | |
PSC07 | CESSATION OF NICHOLAS JAMES CHARLES WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE WILSON | |
RES01 | ADOPT ARTICLES 30/04/18 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082123640002 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082123640004 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082123640003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-09-12 | |
ANNOTATION | Clarification | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julie Fantom on 2013-09-08 | |
AA01 | Current accounting period shortened from 30/09/13 TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED JULIE FANTOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082123640002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082123640001 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 1000 | |
RES15 | CHANGE OF NAME 22/02/2013 | |
CERTNM | COMPANY NAME CHANGED HLWKH 529 LIMITED CERTIFICATE ISSUED ON 01/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | |
AP01 | DIRECTOR APPOINTED LISA HOGG | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON FIELD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILSON FIELD GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |