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MICHAEL WILSON & SON LIMITED - Connoisseur Works, Atlas Mill Road, Brighouse, HD6 1ES, United Kingdom
Company Information
- Company registration number
- 06235145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connoisseur Works
- Atlas Mill Road
- Brighouse
- HD6 1ES
- United Kingdom Connoisseur Works, Atlas Mill Road, Brighouse, HD6 1ES, United Kingdom UK
Management
- Managing Directors
- WILSON, Thomas Cameron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-02
- Age Of Company 2007-05-02 17 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Davey Ingle
- Mr Thomas Cameron Wilson
- -
- Mr Thomas Wilson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILSON HIGH LEVEL MAINTENANCE SPECIALISTS LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
✓
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
✓
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MICHAEL WILSON & SON LIMITED Company Description
- MICHAEL WILSON & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 06235145. Its current trading status is "live". It was registered 2007-05-02. It was previously called WILSON HIGH LEVEL MAINTENANCE SPECIALISTS LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2013-05-02.It can be contacted at Connoisseur Works .
Get MICHAEL WILSON & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michael Wilson & Son Limited - Connoisseur Works, Atlas Mill Road, Brighouse, HD6 1ES, United Kingdom
- 2007-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06235145#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06235145#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06235145#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-04-26) - AA
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accounts-with-accounts-type-total-exemption-full (2023-07-18) - AA
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confirmation-statement-with-updates (2023-05-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-13) - AD01
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change-to-a-person-with-significant-control (2023-02-13) - PSC04
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change-person-director-company-with-change-date (2023-02-13) - CH01
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change-person-secretary-company (2023-02-13) - CH03
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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confirmation-statement-with-updates (2022-05-16) - CS01
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confirmation-statement-with-no-updates (2021-05-09) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-28) - PSC04
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
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cessation-of-a-person-with-significant-control (2020-08-28) - PSC07
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capital-return-purchase-own-shares (2020-09-23) - SH03
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capital-cancellation-shares (2020-10-01) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
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change-to-a-person-with-significant-control (2020-11-09) - PSC04
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termination-secretary-company-with-name-termination-date (2020-11-09) - TM02
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change-person-director-company-with-change-date (2020-11-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
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change-to-a-person-with-significant-control (2020-11-10) - PSC04
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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mortgage-satisfy-charge-full (2019-06-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-person-secretary-company-with-change-date (2014-05-14) - CH03
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change-person-director-company-with-change-date (2014-05-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
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change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
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keyboard_arrow_right 2012
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memorandum-articles (2012-03-27) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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change-sail-address-company-with-old-address (2012-05-22) - AD02
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resolution (2012-03-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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change-person-director-company-with-change-date (2011-10-24) - CH01
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change-person-secretary-company-with-change-date (2011-10-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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move-registers-to-sail-company (2011-05-06) - AD03
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change-sail-address-company (2011-03-11) - AD02
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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change-account-reference-date-company-previous-extended (2011-01-06) - AA01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-08) - 288b
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accounts-with-accounts-type-dormant (2009-02-23) - AA
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certificate-change-of-name-company (2009-09-12) - CERTNM
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memorandum-articles (2009-09-16) - MEM/ARTS
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accounts-with-accounts-type-dormant (2009-09-26) - AA
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legacy (2009-05-22) - 363a
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keyboard_arrow_right 2008
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memorandum-articles (2008-08-15) - MEM/ARTS
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certificate-change-of-name-company (2008-08-11) - CERTNM
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legacy (2008-06-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-22) - 88(2)R
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legacy (2007-05-22) - 288a
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incorporation-company (2007-05-02) - NEWINC
