ERNEST WILSONS & CO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ERNEST WILSONS & CO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ERNEST WILSONS & CO LIMITED was incorporated 29 years ago on 21/06/1995 and has the registered number: 03071112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

ERNEST WILSONS & CO LIMITED - MANCHESTER

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

340 DEANSGATE
MANCHESTER
M3 4LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADAM MILTON WILLIAMSON Jun 1968 British Director 1995-06-22 CURRENT
MR ANTHONY LAVERN SPENCER Nov 1969 British Director 2019-10-18 CURRENT
MR RICHARD KEITH ROE Oct 1966 British Director 2019-10-18 CURRENT
MR STUART JOHN MOORHOUSE Sep 1971 British Director 2020-03-09 CURRENT
MR JOHN HUMPHREY Secretary 2019-10-18 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1995-06-21 UNTIL 1995-06-22 RESIGNED
MR STUART JOHN MOORHOUSE Sep 1971 British Director 1995-06-22 UNTIL 2019-10-18 RESIGNED
MR JONATHAN STUART HOLMES Sep 1975 British Director 2017-05-20 UNTIL 2019-10-18 RESIGNED
JOHN DAVID HOLMES May 1950 British Director 1995-06-22 UNTIL 2015-05-21 RESIGNED
MR PAUL ADAM MILTON WILLIAMSON Jun 1968 British Secretary 1995-06-22 UNTIL 2019-10-18 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1995-06-21 UNTIL 1995-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eddisons Commercial (Holdings) Limited 2019-10-18 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Eve Williamson 2017-07-07 - 2019-10-18 9/1946 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Williamson 2016-04-06 - 2019-10-18 3/1945 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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EDDISONS COMMERCIAL LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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BUDWORTH HARDCASTLE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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ANDREW FORBES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CLECKHEATON PROPERTIES LIMITED CLECKHEATON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUGH HOLDINGS LIMITED LEEDS ENGLAND Dissolved... SMALL 68310 - Real estate agencies
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED LEEDS Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ERNEST WILSON'S (WEST YORKSHIRE) LIMITED MANCHESTER ENGLAND Active DORMANT 68310 - Real estate agencies
ERNEST WILSONS (INTERNATIONAL) LTD. LEEDS Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WILLOW PROPERTIES (YORKSHIRE) LIMITED CLECKHEATON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLAY ACADEMY LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Ernest Wilsons & Co Limited - Accounts to registrar (filleted) - small 18.2 2019-10-04 31-07-2019 £77,293 Cash £321,412 equity
Ernest Wilsons & Co Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 31-07-2018 £49,938 Cash £137,473 equity
Ernest Wilsons & Co Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £40,664 Cash £68,750 equity
Abbreviated Company Accounts - ERNEST WILSONS & CO LIMITED 2016-04-28 31-07-2015 £195,279 Cash £84,235 equity
Abbreviated Company Accounts - ERNEST WILSONS & CO LIMITED 2015-05-01 31-07-2014 £240,539 Cash £69,359 equity

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