About

Registered Number: 08213722
Date of Incorporation: 13/09/2012 (12 years and 7 months ago)
Company Status: Active
Registered Address: The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

 

Established in 2012, Wilson Field Ltd have registered office in Sheffield, South Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYSON, Rober Kenneth 13 September 2012 21 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 11 May 2016
MR01 - N/A 29 September 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 30 October 2014
MR05 - N/A 29 July 2014
MR05 - N/A 29 July 2014
AA - Annual Accounts 05 June 2014
CERTNM - Change of name certificate 02 June 2014
CONNOT - N/A 02 June 2014
RP04 - N/A 27 November 2013
RP04 - N/A 27 November 2013
RP04 - N/A 26 November 2013
CH01 - Change of particulars for director 11 November 2013
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AA01 - Change of accounting reference date 16 August 2013
AP01 - Appointment of director 28 June 2013
CERTNM - Change of name certificate 25 June 2013
CONNOT - N/A 25 June 2013
SH01 - Return of Allotment of shares 25 April 2013
SH01 - Return of Allotment of shares 25 April 2013
RESOLUTIONS - N/A 25 April 2013
RESOLUTIONS - N/A 25 April 2013
MR01 - N/A 25 April 2013
CERTNM - Change of name certificate 01 March 2013
CONNOT - N/A 01 March 2013
AD01 - Change of registered office address 26 February 2013
AP01 - Appointment of director 25 January 2013
AP01 - Appointment of director 25 January 2013
TM01 - Termination of appointment of director 25 January 2013
NEWINC - New incorporation documents 13 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2015 Outstanding

N/A

A registered charge 22 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.