WILSON MITCHELL & CO. LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 7BU

Company number 04279875
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 81 MAIN STREET, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7BU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WILSON MITCHELL & CO. LIMITED are www.wilsonmitchellco.co.uk, and www.wilson-mitchell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Crossflatts Rail Station is 5.5 miles; to Bingley Rail Station is 5.8 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Mitchell Co Limited is a Private Limited Company. The company registration number is 04279875. Wilson Mitchell Co Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Wilson Mitchell Co Limited is 81 Main Street Burley in Wharfedale Ilkley West Yorkshire Ls29 7bu. . BRADLEY, Kevin Hugh Dermot is a Secretary of the company. BRADLEY, Louise Mary is a Director of the company. Secretary MITCHELL, Louise Mary has been resigned. Secretary WILKINSON, Frances Mary has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WILSON, Alan Carrick has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BRADLEY, Kevin Hugh Dermot
Appointed Date: 31 May 2012
Director
BRADLEY, Louise Mary
Appointed Date: 31 August 2001
58 years old

Resigned Directors

Secretary
MITCHELL, Louise Mary
Resigned: 30 June 2004
Appointed Date: 31 August 2001
Secretary
WILKINSON, Frances Mary
Resigned: 31 May 2012
Appointed Date: 01 July 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
WILSON, Alan Carrick
Resigned: 30 June 2004
Appointed Date: 31 August 2001
73 years old

Persons With Significant Control

Mr Kevin Hugh Dermot Bradley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WILSON MITCHELL & CO. LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 9
03 Sep 2015
Director's details changed for Louise Mary Mitchell on 2 September 2015
...
... and 44 more events
11 Sep 2001
New secretary appointed;new director appointed
11 Sep 2001
Registered office changed on 11/09/01 from: 76 whitchurch road cardiff CF14 3LX
11 Sep 2001
Director resigned
11 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

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