Founded in 2012, Wilson Power Solutions Group Ltd are based in West Yorkshire, it has a status of "Active". There are 3 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAUM, Martin | 19 September 2018 | - | 1 |
WILSON, Colin | 11 July 2012 | - | 1 |
WILSON, Dennis Richard | 11 July 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 06 February 2019 | |
RP04CS01 - N/A | 21 January 2019 | |
MR01 - N/A | 21 January 2019 | |
RESOLUTIONS - N/A | 17 January 2019 | |
RESOLUTIONS - N/A | 17 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 17 January 2019 | |
MR04 - N/A | 15 January 2019 | |
SH03 - Return of purchase of own shares | 27 December 2018 | |
PSC04 - N/A | 27 November 2018 | |
PSC01 - N/A | 27 November 2018 | |
PSC01 - N/A | 27 November 2018 | |
PSC09 - N/A | 27 November 2018 | |
SH06 - Notice of cancellation of shares | 27 November 2018 | |
SH06 - Notice of cancellation of shares | 27 November 2018 | |
AP01 - Appointment of director | 26 September 2018 | |
CS01 - N/A | 11 July 2018 | |
RPCH01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 03 February 2017 | |
RESOLUTIONS - N/A | 07 January 2017 | |
SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 December 2016 | |
RESOLUTIONS - N/A | 22 August 2016 | |
CS01 - N/A | 11 July 2016 | |
AA - Annual Accounts | 10 February 2016 | |
CH01 - Change of particulars for director | 26 November 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 18 July 2013 | |
MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
AD01 - Change of registered office address | 27 September 2012 | |
SH01 - Return of Allotment of shares | 19 September 2012 | |
AA01 - Change of accounting reference date | 07 August 2012 | |
NEWINC - New incorporation documents | 11 July 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 January 2019 | Outstanding |
N/A |
Debenture | 14 January 2013 | Fully Satisfied |
N/A |