WILSON BROS.LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD9 6SD
Company number 00437481
Status Active
Incorporation Date 21 June 1947
Company Type Private Limited Company
Address HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Anne Shiels as a director on 24 December 2015. The most likely internet sites of WILSON BROS.LIMITED are www.wilson.co.uk, and www.wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Wilson Bros Limited is a Private Limited Company. The company registration number is 00437481. Wilson Bros Limited has been working since 21 June 1947. The present status of the company is Active. The registered address of Wilson Bros Limited is Hallmark House Bingley Road Bradford West Yorkshire Bd9 6sd. . GARDINER, Patricia Mary is a Secretary of the company. BUSBY, Timothy Mark is a Director of the company. WRIGHT, Steven Paul is a Director of the company. Secretary HALE, Donald has been resigned. Secretary TAYLER, John Phillip has been resigned. Director BROWN, Keith Neville has been resigned. Director BURTON, Michael Trevor has been resigned. Director CHAPMAN, Keith has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director FARMERY, Anna Louise has been resigned. Director HALE, Donald has been resigned. Director JOHNSON, David Anthony has been resigned. Director RICHEY, Martha Maxine has been resigned. Director SHARP, Matthew Simon has been resigned. Director SHIELS, Anne has been resigned. Director STUART, Ian Iveson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARDINER, Patricia Mary
Appointed Date: 23 April 1999
Director
BUSBY, Timothy Mark
Appointed Date: 01 June 2012
61 years old
Director
WRIGHT, Steven Paul
Appointed Date: 31 December 2011
65 years old

Resigned Directors

Secretary
HALE, Donald
Resigned: 06 October 1997
Secretary
TAYLER, John Phillip
Resigned: 23 April 1999
Appointed Date: 06 October 1997
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 06 October 1997
63 years old
Director
BURTON, Michael Trevor
Resigned: 30 September 2002
Appointed Date: 30 September 1999
61 years old
Director
CHAPMAN, Keith
Resigned: 06 October 1997
83 years old
Director
CLEMONS, Brian Patrick
Resigned: 31 December 2006
Appointed Date: 30 November 2005
61 years old
Director
FARMERY, Anna Louise
Resigned: 17 March 2006
Appointed Date: 30 September 2002
59 years old
Director
HALE, Donald
Resigned: 06 October 1997
93 years old
Director
JOHNSON, David Anthony
Resigned: 06 October 1997
82 years old
Director
RICHEY, Martha Maxine
Resigned: 31 December 2011
Appointed Date: 05 December 2006
59 years old
Director
SHARP, Matthew Simon
Resigned: 30 September 1999
Appointed Date: 06 October 1997
70 years old
Director
SHIELS, Anne
Resigned: 24 December 2015
Appointed Date: 31 December 2011
64 years old
Director
STUART, Ian Iveson
Resigned: 31 December 2011
Appointed Date: 30 November 2005
74 years old

Persons With Significant Control

Hallmark Cards Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON BROS.LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2,419,043
...
... and 90 more events
29 Sep 1987
Full accounts made up to 31 March 1987
29 Sep 1987
Return made up to 16/07/87; full list of members
12 Aug 1987
Director resigned
11 Sep 1986
Full accounts made up to 31 March 1986
11 Sep 1986
Return made up to 17/06/86; full list of members

WILSON BROS.LIMITED Charges

23 December 1974
Deed created by wilson bros.LTD.
Delivered: 9 January 1975
Status: Outstanding
Persons entitled: The Law Debenture Corp. LTD.
Description: The sum of £172,296 to be paid by the company to the law…
22 August 1963
Deposit of deeds without written instrument.
Delivered: 27 August 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Academy house, 57/67 chiswell street, E.C.1.
22 August 1963
Deposit of deeds without written instrument.
Delivered: 27 August 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 89/95 milton street, E.C.1.

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