WILSON ACCESS HIRE LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
WILSON ACCESS HIRE LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
WILSON ACCESS HIRE LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04531788. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WILSON ACCESS HIRE LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04531788. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WILSON ACCESS HIRE LIMITED - WAKEFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CYRIL SHIPMAN | Oct 1959 | British | Director | 2013-02-11 | CURRENT |
| RICHARD ANTHONY ORME | Feb 1982 | British | Director | 2022-12-31 | CURRENT |
| RICHARD ANTHONY ORME | Secretary | 2022-12-31 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
| MR STEVEN JAMES WOODHAMS | Sep 1979 | British | Director | 2013-02-11 UNTIL 2022-12-31 | RESIGNED |
| MR THOMAS CAMERON WILSON | Dec 1979 | British | Director | 2002-09-11 UNTIL 2013-02-11 | RESIGNED |
| MR MICHAEL JOHN WILSON | Dec 1945 | British | Director | 2002-09-11 UNTIL 2010-12-12 | RESIGNED |
| MARISA AMANDA WILSON | Mar 1951 | British | Director | 2002-09-11 UNTIL 2007-02-20 | RESIGNED |
| MRS ANNMARIE SWALLOW | Sep 1976 | Director | 2008-09-04 UNTIL 2011-10-31 | RESIGNED | |
| MR RICHARD NEWBURN | Oct 1975 | British | Director | 2011-05-09 UNTIL 2013-02-11 | RESIGNED |
| STEVEN JAMES WOODHAMS | British | Secretary | 2013-02-11 UNTIL 2022-12-31 | RESIGNED | |
| MARISA AMANDA WILSON | Mar 1951 | British | Secretary | 2002-09-11 UNTIL 2007-02-20 | RESIGNED |
| MR RICHARD JOHN LAY | Mar 1966 | British | Secretary | 2007-02-20 UNTIL 2008-09-26 | RESIGNED |
| MRS ANNMARIE SWALLOW | Sep 1976 | Secretary | 2008-09-26 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Afi Holdings Limited | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WILSON ACCESS HIRE LIMITED | 2023-07-29 | 31-12-2022 | £92 equity |
| Micro-entity Accounts - WILSON ACCESS HIRE LIMITED | 2022-05-31 | 31-12-2021 | £92 equity |
| Micro-entity Accounts - WILSON ACCESS HIRE LIMITED | 2021-09-10 | 31-12-2020 | £92 equity |
| Micro-entity Accounts - WILSON ACCESS HIRE LIMITED | 2020-12-16 | 31-12-2019 | £92 equity |
| Micro-entity Accounts - WILSON ACCESS HIRE LIMITED | 2018-08-23 | 31-12-2017 | £92 equity |
| Micro-entity Accounts - WILSON ACCESS HIRE LIMITED | 2017-09-23 | 31-12-2016 | £92 equity |
| Abbreviated Company Accounts - WILSON ACCESS HIRE LIMITED | 2016-09-29 | 31-12-2015 | £92 equity |