MICHAEL WILSON & SON LIMITED
ELLAND WILSON HIGH LEVEL MAINTENANCE SPECIALISTS LIMITED HIGH LEVEL MAINTENANCE SPECIALISTS LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 06235145
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Registration of charge 062351450002, created on 17 September 2015. The most likely internet sites of MICHAEL WILSON & SON LIMITED are www.michaelwilsonson.co.uk, and www.michael-wilson-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. Michael Wilson Son Limited is a Private Limited Company. The company registration number is 06235145. Michael Wilson Son Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Michael Wilson Son Limited is Ainley Industrial Estate Elland West Yorkshire Hx5 9jp. The company`s financial liabilities are £208.47k. It is £101.82k against last year. The cash in hand is £65.39k. It is £53.67k against last year. And the total assets are £431.93k, which is £114.98k against last year. WILSON, Thomas Cameron is a Secretary of the company. INGLE, Davey is a Director of the company. WILSON, Thomas Cameron is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


michael wilson & son Key Finiance

LIABILITIES £208.47k
+95%
CASH £65.39k
+458%
TOTAL ASSETS £431.93k
+36%
All Financial Figures

Current Directors

Secretary
WILSON, Thomas Cameron
Appointed Date: 02 May 2007

Director
INGLE, Davey
Appointed Date: 12 December 2010
46 years old

Director
WILSON, Thomas Cameron
Appointed Date: 02 May 2007
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Director
WILSON, Michael John
Resigned: 12 December 2010
Appointed Date: 02 May 2007
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

MICHAEL WILSON & SON LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

23 Sep 2015
Registration of charge 062351450002, created on 17 September 2015
06 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
22 May 2007
Ad 02/05/07--------- £ si 99@1=99 £ ic 2/101
22 May 2007
Ad 02/05/07--------- £ si 1@1=1 £ ic 1/2
22 May 2007
New director appointed
22 May 2007
New secretary appointed;new director appointed
02 May 2007
Incorporation

MICHAEL WILSON & SON LIMITED Charges

17 September 2015
Charge code 0623 5145 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 August 2013
Charge code 0623 5145 0001
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…