WILSON FIELD GROUP LIMITED
SHEFFIELD HLWKH 529 LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 08212364
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Satisfaction of charge 082123640002 in full; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of WILSON FIELD GROUP LIMITED are www.wilsonfieldgroup.co.uk, and www.wilson-field-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wilson Field Group Limited is a Private Limited Company. The company registration number is 08212364. Wilson Field Group Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Wilson Field Group Limited is The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . FANTOM, Julie is a Director of the company. HOGG, Lisa is a Director of the company. WILSON, Nicholas James Charles is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FANTOM, Julie
Appointed Date: 31 May 2013
64 years old
Director
HOGG, Lisa
Appointed Date: 21 January 2013
53 years old
Director
WILSON, Nicholas James Charles
Appointed Date: 21 January 2013
60 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 21 January 2013
Appointed Date: 12 September 2012
71 years old

Persons With Significant Control

Mr Nicholas James Charles Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WILSON FIELD GROUP LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 August 2016
03 Apr 2017
Satisfaction of charge 082123640002 in full
04 Oct 2016
Confirmation statement made on 12 September 2016 with updates
11 May 2016
Group of companies' accounts made up to 31 August 2015
28 Oct 2015
Registration of charge 082123640004, created on 14 October 2015
...
... and 20 more events
26 Feb 2013
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 26 February 2013
25 Jan 2013
Appointment of Lisa Hogg as a director
25 Jan 2013
Appointment of Nicholas James Charles Wilson as a director
25 Jan 2013
Termination of appointment of Roger Dyson as a director
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WILSON FIELD GROUP LIMITED Charges

14 October 2015
Charge code 0821 2364 0004
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The manor house, 260 ecclesall road south, sheffield, S11…
25 September 2015
Charge code 0821 2364 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 June 2013
Charge code 0821 2364 0002
Delivered: 4 June 2013
Status: Satisfied on 3 April 2017
Persons entitled: Clydesdale Bank PLC
Description: The manor house, 260 ecclesall road south, sheffield S11…
17 April 2013
Charge code 0821 2364 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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