WILSON FIELD LEEDS LIMITED
SHEFFIELD HLWKH 577 LIMITED

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Company number 09257195
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of WILSON FIELD LEEDS LIMITED are www.wilsonfieldleeds.co.uk, and www.wilson-field-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Wilson Field Leeds Limited is a Private Limited Company. The company registration number is 09257195. Wilson Field Leeds Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Wilson Field Leeds Limited is The Manor House 260 Ecclesall Road South Sheffield S11 9ps. The cash in hand is £0.1k. It is £0k against last year. . BURTON, Kelly is a Director of the company. 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 CANTWELL, Michael Neil has been resigned. The company operates in "Financial intermediation not elsewhere classified".


wilson field leeds Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURTON, Kelly
Appointed Date: 06 February 2015
46 years old
Director
FANTOM, Julie
Appointed Date: 06 February 2015
64 years old
Director
HOGG, Lisa
Appointed Date: 06 February 2015
53 years old
Director
WILSON, Nicholas James Charles
Appointed Date: 06 February 2015
60 years old

Resigned Directors

Director
CANTWELL, Michael Neil
Resigned: 06 February 2015
Appointed Date: 09 October 2014
46 years old

Persons With Significant Control

Wilson Field Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON FIELD LEEDS LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 August 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
09 Feb 2015
Company name changed hlwkh 577 LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
06 Feb 2015
Appointment of Kelly Burton as a director on 6 February 2015
...
... and 3 more events
06 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 100
06 Feb 2015
Appointment of Miss Lisa Hogg as a director on 6 February 2015
06 Feb 2015
Appointment of Mr Nicholas James Charles Wilson as a director on 6 February 2015
06 Feb 2015
Appointment of Ms Julie Fantom as a director on 6 February 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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