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W.D.WILSON & SON(BRADFORD)LIMITED

Company number 00438763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 24,000
31 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mr Mark Flude on 26 December 2012
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 May 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mark Flude on 1 December 2009
22 Jan 2010 CH01 Director's details changed for David Hooley on 1 December 2009
22 Jan 2010 CH03 Secretary's details changed for William Peter Fraser Hardie on 1 December 2009
20 May 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Jan 2009 363a Return made up to 11/12/08; full list of members
07 Jan 2009 288b Appointment terminated director and secretary john beverley
06 Jan 2009 288a Secretary appointed william peter fraser hardie
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Mar 2008 363s Return made up to 11/12/07; no change of members
  • 363(287) ‐ Registered office changed on 28/03/08
14 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Dec 2006 363s Return made up to 11/12/06; full list of members
05 Feb 2006 AA Full accounts made up to 30 June 2005
26 Jan 2006 363s Return made up to 11/12/05; full list of members
13 Jul 2005 287 Registered office changed on 13/07/05 from: cutler house wakefield road bradford west yorkshire BD4 7LU
13 Jul 2005 288b Director resigned