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Wilson Bros.Limited (No: 00437481)

Address: WILSON BROS. LIMITED, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN, ENGLAND

Status: Active

Incorporated: 21-Jun-1947

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Mar-2024

Industry Class: 99999 - Dormant Company

Current Director: JOHN MALCOLM FRANEY ( DOB: Jun-1965   From: Jul-2019  )

Current Director: HANNAH ELIZABETH HAUPT ( DOB: Mar-1981   From: Jul-2022  )

Current Director: GRAEME LEWIS KARAVIS ( DOB: Oct-1965   From: Apr-2023  )

Current Director: THOMAS DAVID ROLT ( DOB: Aug-1979   From: Jul-2022  )

Current Director: RICKY ROOP SINGH ( DOB: Dec-1977   From: Nov-2017  )

Current Secretary: PHILLIPA JANE DIXSON (   From: Oct-2018  )

Resigned Director: KEITH NEVILLE BROWN ( DOB: Feb-1962   From: Oct-1997   To: Mar-2006  )

Resigned Director: MICHAEL TREVOR BURTON ( DOB: Mar-1964   From: Sep-1999   To: Sep-2002  )

Resigned Director: TIMOTHY MARK BUSBY ( DOB: May-1964   From: Jun-2012   To: Nov-2017  )

Resigned Director: KEITH CHAPMAN ( DOB: Jul-1942   From: Jul-1991   To: Oct-1997  )

Resigned Director: BRIAN PATRICK CLEMONS ( DOB: May-1964   From: Nov-2005   To: Dec-2006  )

Resigned Director: MATTHEW JAMES CRITCHLOW ( DOB: Jul-1975   From: Nov-2021   To: Jun-2022  )

Resigned Director: AMANDA LOUISE DEL PRETE ( DOB: Jul-1970   From: Dec-2018   To: Nov-2021  )

Resigned Director: ANNA LOUISE FARMERY ( DOB: Feb-1966   From: Sep-2002   To: Mar-2006  )

Resigned Director: DONALD HALE ( DOB: Mar-1932   From: Jul-1991   To: Oct-1997  )

Resigned Director: DAVID ANTHONY JOHNSON ( DOB: Jan-1944   From: Jul-1991   To: Oct-1997  )

Resigned Director: MARTHA MAXINE RICHEY ( DOB: Oct-1966   From: Dec-2006   To: Dec-2011  )

Resigned Director: THOMAS DAVID ROLT ( DOB: Aug-1979   From: Jul-2022   To: Mar-2023  )

Resigned Director: MATTHEW SIMON SHARP ( DOB: Jun-1955   From: Oct-1997   To: Sep-1999  )

Resigned Director: ANNE SHIELS ( DOB: Jun-1961   From: Dec-2011   To: Dec-2015  )

Resigned Director: RICKY ROOP SINGH ( DOB: Dec-1977   From: Nov-2017   To: Jul-2019  )

Resigned Director: IAN IVESON STUART ( DOB: Oct-1951   From: Nov-2005   To: Dec-2011  )

Resigned Director: STEVEN PAUL WRIGHT ( DOB: Jul-1960   From: Dec-2011   To: Jan-2019  )

Resigned Secretary: PATRICIA MARY GARDINER ( DOB: Jul-1955   From: Apr-1999   To: Jun-2017  )

Resigned Secretary: DONALD HALE ( DOB: Mar-1932   From: Jul-1991   To: Oct-1997  )

Resigned Secretary: HOMERA NAJIB (   From: Jun-2017   To: Oct-2018  )

Resigned Secretary: JOHN PHILLIP TAYLER ( DOB: Mar-1956   From: Oct-1997   To: Apr-1999  )

Persons of Significant Control:

Hallmark Cards Plc, Hallmark Cards Plc Dawson Lane, Bradford, BD4 6HN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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