WILSON BROS. (SHEFFIELD) LIMITED
SHEFFIELD

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Company number 02379945
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address 35 KIRK STREET, SHEFFIELD, S4 7JX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mrp Wilson Llp as a director on 29 February 2016. The most likely internet sites of WILSON BROS. (SHEFFIELD) LIMITED are www.wilsonbrossheffield.co.uk, and www.wilson-bros-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Rotherham Central Rail Station is 4.8 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 9 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Bros Sheffield Limited is a Private Limited Company. The company registration number is 02379945. Wilson Bros Sheffield Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Wilson Bros Sheffield Limited is 35 Kirk Street Sheffield S4 7jx. . RODGERS, Carl Alexander is a Director of the company. Secretary BARTRIM, Betty Jean has been resigned. Secretary BARTRIM, Roger has been resigned. Director BARTRIM, Melvyn Frank has been resigned. Director BARTRIM, Roger Harold has been resigned. Director BARTRIM, Roger Harold has been resigned. Director ROXBROUGH, Paul Stephen has been resigned. Director MRP WILSON LLP has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
RODGERS, Carl Alexander
Appointed Date: 29 February 2016
41 years old

Resigned Directors

Secretary
BARTRIM, Betty Jean
Resigned: 01 December 1998
Secretary
BARTRIM, Roger
Resigned: 19 February 2013
Appointed Date: 01 December 1998
Director
BARTRIM, Melvyn Frank
Resigned: 19 February 2013
82 years old
Director
BARTRIM, Roger Harold
Resigned: 29 February 2016
Appointed Date: 22 November 2013
73 years old
Director
BARTRIM, Roger Harold
Resigned: 19 February 2013
Appointed Date: 01 August 1995
73 years old
Director
ROXBROUGH, Paul Stephen
Resigned: 19 February 2013
Appointed Date: 22 March 2011
66 years old
Director
MRP WILSON LLP
Resigned: 29 February 2016
Appointed Date: 14 November 2012

Persons With Significant Control

Mr Roger Harold Bartrim
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON BROS. (SHEFFIELD) LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Mrp Wilson Llp as a director on 29 February 2016
29 Sep 2016
Appointment of Mr Carl Alexander Rodgers as a director on 29 February 2016
29 Sep 2016
Termination of appointment of Roger Harold Bartrim as a director on 29 February 2016
...
... and 118 more events
28 Jun 1989
Registered office changed on 28/06/89 from: 2 baches street london N1 6UB
22 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1989
Accounting reference date notified as 30/09
16 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1989
Incorporation

WILSON BROS. (SHEFFIELD) LIMITED Charges

2 October 1989
Legal mortgage
Delivered: 11 October 1989
Status: Satisfied on 19 December 1991
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at kirk street, sheffield and/or the…
19 June 1989
Mortgage debenture
Delivered: 28 June 1989
Status: Satisfied on 27 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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