WILSON POWER SOLUTIONS LIMITED
LEEDS POWER AND DISTRIBUTION TRANSFORMERS LIMITED METERS AND INSTRUMENTS (UK) LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5SS

Company number 02922294
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address WESTLAND WORKS, WESTLAND SQUARE, LEEDS, LS11 5SS
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Duncan Peter Crossland as a director on 2 February 2017; Accounts for a medium company made up to 30 April 2016. The most likely internet sites of WILSON POWER SOLUTIONS LIMITED are www.wilsonpowersolutions.co.uk, and www.wilson-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Ravensthorpe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Power Solutions Limited is a Private Limited Company. The company registration number is 02922294. Wilson Power Solutions Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Wilson Power Solutions Limited is Westland Works Westland Square Leeds Ls11 5ss. . WILSON, Dennis Richard is a Secretary of the company. CROSSLAND, Duncan Peter is a Director of the company. HUDSON, Erika Milne is a Director of the company. WILSON, Colin is a Director of the company. WILSON, Dennis Richard is a Director of the company. WILSON, Simon Richard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
WILSON, Dennis Richard
Appointed Date: 26 April 1994

Director
CROSSLAND, Duncan Peter
Appointed Date: 02 February 2017
52 years old

Director
HUDSON, Erika Milne
Appointed Date: 20 August 2004
46 years old

Director
WILSON, Colin
Appointed Date: 26 April 1994
77 years old

Director
WILSON, Dennis Richard
Appointed Date: 26 April 1994
78 years old

Director
WILSON, Simon Richard
Appointed Date: 26 April 1994
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 April 1994
Appointed Date: 25 April 1994

Nominee Director
BREWER, Kevin, Dr
Resigned: 26 April 1994
Appointed Date: 25 April 1994
73 years old

Persons With Significant Control

Wilson Power Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON POWER SOLUTIONS LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
08 Feb 2017
Appointment of Mr Duncan Peter Crossland as a director on 2 February 2017
06 Feb 2017
Accounts for a medium company made up to 30 April 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

10 Feb 2016
Accounts for a medium company made up to 30 April 2015
...
... and 80 more events
12 May 1994
Secretary resigned

12 May 1994
Director resigned

12 May 1994
Registered office changed on 12/05/94 from: somerset house temple street birmingham west midlands B2 5DN

12 May 1994
Ad 26/04/94--------- £ si 100@1=100 £ ic 2/102

25 Apr 1994
Incorporation

WILSON POWER SOLUTIONS LIMITED Charges

14 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Deed of charge over credit balances
Delivered: 17 March 2010
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 March 2010
Deed of charge over credit balances
Delivered: 17 March 2010
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 March 2010
Deed of charge over credit balances
Delivered: 17 March 2010
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 March 2010
Deed of charge over credit balances
Delivered: 17 March 2010
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 October 2009
Deed of charge over credit balances
Delivered: 5 November 2009
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 July 2009
Deed of charge over credit balances
Delivered: 28 July 2009
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 June 2008
Deed of charge over credit balances
Delivered: 18 June 2008
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 May 2007
Deed of charge over credit balances
Delivered: 24 May 2007
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re power and distribution transformers…
18 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
Debenture
Delivered: 11 March 1998
Status: Satisfied on 15 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…