ERNEST WILSON'S (WEST YORKSHIRE) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ERNEST WILSON'S (WEST YORKSHIRE) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ERNEST WILSON'S (WEST YORKSHIRE) LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08476014. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ERNEST WILSON'S (WEST YORKSHIRE) 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
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADAM MILTON WILLIAMSON Jun 1968 British Director 2013-04-05 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 2020-03-10 CURRENT
MR JOHN HUMPHREY Secretary 2019-10-18 CURRENT
MR STUART JOHN MOORHOUSE Sep 1971 British Director 2013-04-05 UNTIL 2019-10-18 RESIGNED
MR JONATHAN STUART HOLMES Sep 1975 British Director 2017-05-20 UNTIL 2019-10-18 RESIGNED
MR PAUL ADAM WILLIAMSON Secretary 2013-04-05 UNTIL 2019-10-18 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
Mr Robert Williamson 2016-04-06 - 2019-10-18 3/1945 Leeds   Ownership of shares 75 to 100 percent

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BSMSR LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
PHILIP DAVIES & SONS LTD. LEEDS Dissolved... DORMANT 99999 - Dormant Company
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ERNEST WILSONS & CO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
EDDISONS COMMERCIAL LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CJM ASSET MANAGEMENT LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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 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 Wilson's (West Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-04 31-07-2019 £1,319,002 Cash £1,018,937 equity
Ernest Wilson's (West Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 31-07-2018 £959,757 Cash £466,127 equity
Ernest Wilsons( West Yorkshire) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £795,155 Cash £27,589 equity
Abbreviated Company Accounts - ERNEST WILSON'S (WEST YORKSHIRE) LIMITED 2016-04-28 31-07-2015 £63,449 Cash £34,592 equity
Abbreviated Company Accounts - ERNEST WILSON'S (WEST YORKSHIRE) LIMITED 2015-01-08 31-07-2014 £100 Cash £20,636 equity

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