WILSON FIELD LIMITED
SHEFFIELD WILSON FIELD FINANCIAL SOLUTIONS LIMITED WILSON FIELD (UK) LIMITED HLWKH 530 LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 08213722
Status Active
Incorporation Date 13 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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of WILSON FIELD LIMITED are www.wilsonfield.co.uk, and www.wilson-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Wilson Field Limited is a Private Limited Company. The company registration number is 08213722. Wilson Field Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Wilson Field 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, Rober Kenneth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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, Rober Kenneth
Resigned: 21 January 2013
Appointed Date: 13 September 2012
71 years old

Persons With Significant Control

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

WILSON FIELD LIMITED Events

04 Apr 2017
Full accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 May 2016
Accounts for a small company made up to 31 August 2015
29 Sep 2015
Registration of charge 082137220002, created on 25 September 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,004
...
... and 24 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 Nicholas James Charles Wilson as a director
25 Jan 2013
Appointment of Lisa Hogg as a director
25 Jan 2013
Termination of appointment of Rober Dyson as a director
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WILSON FIELD LIMITED Charges

25 September 2015
Charge code 0821 3722 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 April 2013
Charge code 0821 3722 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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