FRANK WILSON LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 5DJ

Company number 01929435
Status Active
Incorporation Date 10 July 1985
Company Type Private Limited Company
Address 45 NEW STREET, FARSLEY, PUDSEY, LEEDS, LS28 5DJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of FRANK WILSON LIMITED are www.frankwilson.co.uk, and www.frank-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Bradford Interchange Rail Station is 3.5 miles; to Leeds Rail Station is 5.1 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Wilson Limited is a Private Limited Company. The company registration number is 01929435. Frank Wilson Limited has been working since 10 July 1985. The present status of the company is Active. The registered address of Frank Wilson Limited is 45 New Street Farsley Pudsey Leeds Ls28 5dj. . WILSON, Michael John is a Secretary of the company. WILSON, Michael John is a Director of the company. Secretary WILSON, Patricia has been resigned. Director WILSON, Frank has been resigned. Director WILSON, Patricia has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILSON, Michael John
Appointed Date: 29 March 2007
Director
WILSON, Michael John
Appointed Date: 02 May 2006
56 years old

Resigned Directors

Secretary
WILSON, Patricia
Resigned: 29 March 2007
Director
WILSON, Frank
Resigned: 23 April 2012
84 years old
Director
WILSON, Patricia
Resigned: 29 March 2007
Appointed Date: 31 December 1990
81 years old

Persons With Significant Control

Frank Wilson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FRANK WILSON LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 66 more events
19 Aug 1987
Return made up to 30/03/87; full list of members
19 Aug 1987
Accounts for a small company made up to 31 December 1986
19 Aug 1987
Return made up to 31/12/86; full list of members
19 Aug 1987
Return made up to 31/12/86; full list of members
07 Oct 1985
Memorandum and Articles of Association

FRANK WILSON LIMITED Charges

3 July 2008
Composite guarantee and debentures
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Frank and Patricia Wilson (The Security Holders)
Description: Fixed and floating charge over the undertaking and all…

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