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 - SHEFFIELD

This company is listed in the following categories:
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)
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

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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

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