ABC14812 LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
ABC14812 LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ABC14812 LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257195. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ABC14812 LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257195. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ABC14812 LIMITED - SHEFFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE MANOR HOUSE
SHEFFIELD
S11 9PS
This Company Originates in : United Kingdom
Previous trading names include:
WILSON FIELD LEEDS LIMITED (until 14/09/2023)
WILSON FIELD LEEDS LIMITED (until 14/09/2023)
HLWKH 577 LIMITED (until 09/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES CHARLES WILSON | Jan 1965 | British | Director | 2015-02-06 | CURRENT |
MS JULIE FANTOM | Jul 1961 | British | Director | 2015-02-06 | CURRENT |
MISS LISA HOGG | Jun 1972 | British | Director | 2015-02-06 UNTIL 2021-10-04 | RESIGNED |
MR MICHAEL NEIL CANTWELL | Jul 1979 | British | Director | 2014-10-09 UNTIL 2015-02-06 | RESIGNED |
KELLY BURTON | May 1979 | British | Director | 2015-02-06 UNTIL 2023-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson Field Group Holdings Limited | 2023-09-11 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wilson Field Group Ltd | 2016-04-06 - 2023-09-11 | Sheffield South Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WILSON FIELD LEEDS LIMITED | 2020-08-29 | 31-08-2019 | £100 Cash £100 equity |
Dormant Company Accounts - WILSON FIELD LEEDS LIMITED | 2019-05-24 | 31-08-2018 | £100 Cash £100 equity |
Dormant Company Accounts - WILSON FIELD LEEDS LIMITED | 2018-05-30 | 31-08-2017 | £100 Cash £100 equity |
Dormant Company Accounts - WILSON FIELD LEEDS LIMITED | 2017-04-28 | 31-08-2016 | £100 Cash £100 equity |
Dormant Company Accounts - WILSON FIELD LEEDS LIMITED | 2015-12-15 | 31-08-2015 | £100 Cash £100 equity |