About

Registered Number: 06300744
Date of Incorporation: 03/07/2007 (13 years and 11 months ago)
Company Status: Active
Registered Address: Ilkley Abattoir Little Lane, I, Ilkley, LS29 8HX,

 

Wilson Son & Daughters Ltd was registered on 03 July 2007. There are 2 directors listed as Wilson, Stephanie, Wilson, Ewan for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Ewan 03 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Stephanie 03 July 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ewan Wilson/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Stephanie Wilson/
1979-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
AA - Annual Accounts 30 July 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 20 April 2018
CS01 - N/A 27 March 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 25 January 2014
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH03 - Change of particulars for secretary 15 July 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 24 July 2008
NEWINC - New incorporation documents 03 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.