AMBROSE WILSON LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
AMBROSE WILSON LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
AMBROSE WILSON LIMITED was incorporated 107 years ago on 05/09/1916 and has the registered number: 00144766. The accounts status is DORMANT and accounts are next due on 26/11/2023.
AMBROSE WILSON LIMITED was incorporated 107 years ago on 05/09/1916 and has the registered number: 00144766. The accounts status is DORMANT and accounts are next due on 26/11/2023.
AMBROSE WILSON LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 26/02/2022 | 26/11/2023 |
Registered Office
GRIFFIN HOUSE
MANCHESTER
M60 6ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA YIANNAKOU | May 1982 | British | Director | 2023-06-20 | CURRENT |
| MR JAMES IVESON | Secretary | 2022-05-31 | CURRENT | ||
| MR CHRISTIAN HENRY WELLS | Nov 1970 | British | Director | 2022-08-15 | CURRENT |
| MR JAMES MARTIN | Dec 1942 | United Kingdom | Director | RESIGNED | |
| ROBERT DAVID YATES | Jul 1943 | British | Director | RESIGNED | |
| MR DANIEL MICHAEL CROPPER | Secretary | 2015-10-30 UNTIL 2022-05-31 | RESIGNED | ||
| PETER JOHN TYNAN | Mar 1953 | British | Secretary | RESIGNED | |
| ALAN WHITE | Apr 1955 | British | Secretary | RESIGNED | |
| ALAN WHITE | Apr 1955 | British | Director | RESIGNED | |
| MR RALPH ERIC TUCKER | Aug 1974 | British | Director | 2018-01-25 UNTIL 2020-01-01 | RESIGNED |
| MS SARAH KATHERINE NICHOL | Nov 1971 | British | Director | 2020-12-04 UNTIL 2023-06-20 | RESIGNED |
| MR MICHAEL WILLIAM MUSTARD | Oct 1972 | British | Director | 2022-05-31 UNTIL 2022-08-15 | RESIGNED |
| MR KEITH DAVID NELSON | Jun 1967 | British | Director | 2020-06-28 UNTIL 2022-05-31 | RESIGNED |
| DEAN MOORE | Oct 1957 | British | Director | 2003-12-02 UNTIL 2015-04-30 | RESIGNED |
| MR RICHARD JOHN ADNETT | Jun 1974 | British | Director | 2020-01-01 UNTIL 2020-12-04 | RESIGNED |
| IAIN SINCLAIR MACFARLANE | Dec 1941 | British | Director | RESIGNED | |
| MR PAUL ROBERT KENDRICK | Jul 1967 | British | Director | 2012-01-31 UNTIL 2015-06-25 | RESIGNED |
| TIMOTHY JOHN KOWALSKI | Dec 1953 | British | Director | 1999-05-14 UNTIL 2003-12-02 | RESIGNED |
| MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2015-06-25 UNTIL 2020-06-28 | RESIGNED |
| JOHN HINCHCLIFFE | Jan 1965 | British | Director | 2006-08-31 UNTIL 2012-01-31 | RESIGNED |
| MICHAEL IRVINE GREENWOOD | Apr 1952 | British | Director | RESIGNED | |
| NIGEL FERGUSON GREEN | Sep 1949 | British | Director | RESIGNED | |
| MR GRAHAM GREEN | Dec 1955 | British | Director | 2004-04-08 UNTIL 2006-08-31 | RESIGNED |
| IAN CARR | Jul 1961 | British | Director | 2015-06-25 UNTIL 2018-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.D. Williams & Company Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |