About

Registered Number: 03071112
Date of Incorporation: 21/06/1995 (24 years and 7 months ago)
Company Status: Active
Registered Address: The Business Centre, Deanhurst Park Gelderd Road, Gildersome Leeds, West Yorkshire, LS27 7LG

 

Founded in 1995, Ernest Wilsons & Co Ltd have registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of this company are Holmes, Jonathan Stuart, Moorhouse, Stuart John, Williamson, Paul Adam Milton, Holmes, John David. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Jonathan Stuart 20 May 2017 - 1
MOORHOUSE, Stuart John 22 June 1995 - 1
WILLIAMSON, Paul Adam Milton 22 June 1995 - 1
HOLMES, John David 22 June 1995 21 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Williamson/
1945-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Eve Williamson/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 27 March 2019
PSC04 - N/A 05 July 2018
CS01 - N/A 05 July 2018
PSC01 - N/A 30 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 June 2017
AP01 - Appointment of director 20 May 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 29 June 2015
TM01 - Termination of appointment of director 21 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 22 June 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH03 - Change of particulars for secretary 05 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 20 May 2003
287 - Change in situation or address of Registered Office 22 December 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 14 April 1999
363s - Annual Return 04 July 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 13 July 1997
AA - Annual Accounts 01 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1996
363s - Annual Return 26 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1996
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
287 - Change in situation or address of Registered Office 28 June 1995
NEWINC - New incorporation documents 21 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.