AMBROSE WILSON LIMITED
MANCHESTER

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Company number 00144766
Status Active
Incorporation Date 5 September 1916
Company Type Private Limited Company
Address GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of AMBROSE WILSON LIMITED are www.ambrosewilson.co.uk, and www.ambrose-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and three months. Ambrose Wilson Limited is a Private Limited Company. The company registration number is 00144766. Ambrose Wilson Limited has been working since 05 September 1916. The present status of the company is Active. The registered address of Ambrose Wilson Limited is Griffin House 40 Lever Street Manchester M60 6es. . CROPPER, Daniel Michael is a Secretary of the company. CARR, Ian is a Director of the company. LOVELACE, Craig Barry is a Director of the company. Secretary TYNAN, Peter John has been resigned. Secretary WHITE, Alan has been resigned. Director GREEN, Graham has been resigned. Director GREEN, Nigel Ferguson has been resigned. Director GREENWOOD, Michael Irvine has been resigned. Director HINCHCLIFFE, John has been resigned. Director KENDRICK, Paul Robert has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MACFARLANE, Iain Sinclair has been resigned. Director MARTIN, James has been resigned. Director MOORE, Dean Roderick has been resigned. Director WHITE, Alan has been resigned. Director YATES, Robert David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROPPER, Daniel Michael
Appointed Date: 30 October 2015
Director
CARR, Ian
Appointed Date: 25 June 2015
64 years old
Director
LOVELACE, Craig Barry
Appointed Date: 25 June 2015
52 years old

Resigned Directors

Secretary
TYNAN, Peter John
Resigned: 30 October 2015
Secretary
WHITE, Alan
Resigned: 12 August 1991
Director
GREEN, Graham
Resigned: 31 August 2006
Appointed Date: 08 April 2004
69 years old
Director
GREEN, Nigel Ferguson
Resigned: 01 September 2000
76 years old
Director
GREENWOOD, Michael Irvine
Resigned: 17 May 1994
73 years old
Director
HINCHCLIFFE, John
Resigned: 31 January 2012
Appointed Date: 31 August 2006
60 years old
Director
KENDRICK, Paul Robert
Resigned: 25 June 2015
Appointed Date: 31 January 2012
58 years old
Director
KOWALSKI, Timothy John
Resigned: 02 December 2003
Appointed Date: 14 May 1999
71 years old
Director
MACFARLANE, Iain Sinclair
Resigned: 24 December 1997
83 years old
Director
MARTIN, James
Resigned: 02 September 2002
82 years old
Director
MOORE, Dean Roderick
Resigned: 30 April 2015
Appointed Date: 02 December 2003
68 years old
Director
WHITE, Alan
Resigned: 14 May 1999
70 years old
Director
YATES, Robert David
Resigned: 31 May 1996
82 years old

Persons With Significant Control

J.D. Williams & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBROSE WILSON LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 27 February 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Nov 2015
Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015
09 Nov 2015
Termination of appointment of Peter John Tynan as a secretary on 30 October 2015
...
... and 100 more events
22 Apr 1987
Director resigned;new director appointed
22 Apr 1987
Registered office changed on 22/04/87 from: po box 123 ambron house 53 dale st manchester M60 1UN
10 Nov 1986
Director's particulars changed
09 Sep 1986
Return made up to 24/07/86; full list of members
04 Sep 1986
Full accounts made up to 1 March 1986

AMBROSE WILSON LIMITED Charges

23 July 1980
Deed of charge.
Delivered: 25 July 1980
Status: Satisfied
Persons entitled: Bank of America National Trust and Savings Associate(See Doc M173 for Further Details)
Description: Fixed charge upon all sums now or hereafter payable or…

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