W.D.Wilson & Son(Bradford)Limited

Company Name	W.D.Wilson & Son(Bradford)Limited
Directors	Geoffrey Mountain and David Hooley
Company Status	Active
Company Number	00438763
Category	Private Limited Company
Incorporation Date	11 July 1947(76 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 February 1997(49 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	New York Farm Dunkeswicke Lane North Rigton Leeds LS17 0DU

Director Name	Mr David Hooley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(50 years, 1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	18 The Crescent Adel Leeds West Yorkshire LS16 6AA

Director Name	Albert Michael Onyett
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(44 years, 5 months after company formation)
Appointment Duration	7 years (resigned 18 December 1998)
Role	Company Director
Correspondence Address	4 Station Road Upper Poppleton York North Yorkshire YO26 6PY

Director Name	Florence Maureen Wilson
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(44 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 1997)
Role	Company Director
Correspondence Address	Hollin Hall Drive Ilkley West Yorks LS29 9QU

Director Name	John Fyfe Wilson
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(44 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Hollin Hall Drive Ilkley West Yorks LS29 9QU

Secretary Name	John Fyfe Wilson
Nationality	British
Status	Resigned
Appointed	11 December 1991(44 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Hollin Hall Drive Ilkley West Yorks LS29 9QU

Director Name	Keith Wilson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(45 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 August 2003)
Role	Chartered Accountant
Correspondence Address	1 Hillside Road Pannal Harrogate North Yorkshire HG3 1JP

Director Name	Edward Kendall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(49 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Rooks Avenue Cleckheaton Bradford West Yorkshire BD19 3YD

Director Name	Mrs Helen Louise Mountain
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(49 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF

Secretary Name	John Beverley
Nationality	British
Status	Resigned
Appointed	17 February 1997(49 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Mr Mark Lawrence Flude
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(51 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 28 February 2019)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Old Tom's Cottage 58a Bradshaw Lane Halifax West Yorkshire HX2 9XD

Secretary Name	Keith Wilson
Nationality	British
Status	Resigned
Appointed	02 April 2002(54 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	1 Hillside Road Pannal Harrogate North Yorkshire HG3 1JP

Director Name	John Beverley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Secretary Name	John Beverley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Secretary Name	Mr William Peter Fraser Hardie
Nationality	British
Status	Resigned
Appointed	01 July 2008(61 years after company formation)
Appointment Duration	9 years, 10 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dales Way Bingley West Yorkshire BD16 3DU

Contact

Website	pwe-elec.com

Location

Registered Address	Cutler House Wakefield Road Bradford BD4 7LU
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

24k at £1	Pitts Wilson LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

3 December 2001	Delivered on: 5 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 1998	Delivered on: 3 February 1998 Satisfied on: 17 May 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or wilson building services limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 1988	Delivered on: 2 December 1988 Satisfied on: 17 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
1 March 2019	Termination of appointment of Mark Flude as a director on 28 February 2019 (1 page)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of William Peter Fraser Hardie as a secretary on 18 May 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
2 May 2017	Director's details changed for Mr Mark Flude on 27 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Mark Flude on 27 April 2017 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 24,000 (6 pages)
25 January 2016	Director's details changed for Mr Geoffrey Mountain on 1 January 2015 (2 pages)
25 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 24,000 (6 pages)
25 January 2016	Director's details changed for Mr Geoffrey Mountain on 1 January 2015 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 24,000 (6 pages)
24 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 24,000 (6 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 24,000 (6 pages)
22 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 24,000 (6 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 December 2012	Director's details changed for Mr Mark Flude on 26 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Mark Flude on 26 December 2012 (2 pages)
27 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
23 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
6 May 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
22 January 2010	Director's details changed for David Hooley on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Mark Flude on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Secretary's details changed for William Peter Fraser Hardie on 1 December 2009 (1 page)
22 January 2010	Director's details changed for Mark Flude on 1 December 2009 (2 pages)
22 January 2010	Secretary's details changed for William Peter Fraser Hardie on 1 December 2009 (1 page)
22 January 2010	Director's details changed for David Hooley on 1 December 2009 (2 pages)
22 January 2010	Secretary's details changed for William Peter Fraser Hardie on 1 December 2009 (1 page)
22 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mark Flude on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for David Hooley on 1 December 2009 (2 pages)
20 May 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
20 May 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
9 January 2009	Return made up to 11/12/08; full list of members (4 pages)
9 January 2009	Return made up to 11/12/08; full list of members (4 pages)
7 January 2009	Appointment terminated director and secretary john beverley (1 page)
7 January 2009	Appointment terminated director and secretary john beverley (1 page)
6 January 2009	Secretary appointed william peter fraser hardie (1 page)
6 January 2009	Secretary appointed william peter fraser hardie (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
28 March 2008	Return made up to 11/12/07; no change of members 363(287) ‐ Registered office changed on 28/03/08 (8 pages)
28 March 2008	Return made up to 11/12/07; no change of members 363(287) ‐ Registered office changed on 28/03/08 (8 pages)
14 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
14 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
22 December 2006	Return made up to 11/12/06; full list of members (8 pages)
22 December 2006	Return made up to 11/12/06; full list of members (8 pages)
5 February 2006	Full accounts made up to 30 June 2005 (12 pages)
5 February 2006	Full accounts made up to 30 June 2005 (12 pages)
26 January 2006	Return made up to 11/12/05; full list of members (8 pages)
26 January 2006	Return made up to 11/12/05; full list of members (8 pages)
13 July 2005	Registered office changed on 13/07/05 from: cutler house wakefield road bradford west yorkshire BD4 7LU (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: cutler house wakefield road bradford west yorkshire BD4 7LU (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Full accounts made up to 30 June 2004 (17 pages)
22 April 2005	Full accounts made up to 30 June 2004 (17 pages)
19 January 2005	Return made up to 11/12/04; full list of members (8 pages)
19 January 2005	Return made up to 11/12/04; full list of members (8 pages)
27 March 2004	Full accounts made up to 30 June 2003 (17 pages)
27 March 2004	Full accounts made up to 30 June 2003 (17 pages)
13 January 2004	Return made up to 11/12/03; full list of members (8 pages)
13 January 2004	Return made up to 11/12/03; full list of members (8 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
5 September 2003	Secretary resigned;director resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 10 carroll street bradford BD3 9QE (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 10 carroll street bradford BD3 9QE (1 page)
31 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2002	Full accounts made up to 30 June 2002 (16 pages)
8 December 2002	Full accounts made up to 30 June 2002 (16 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (1 page)
24 April 2002	Full accounts made up to 30 June 2001 (16 pages)
24 April 2002	Full accounts made up to 30 June 2001 (16 pages)
11 January 2002	Return made up to 11/12/01; full list of members (7 pages)
11 January 2002	Return made up to 11/12/01; full list of members (7 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Full accounts made up to 30 June 2000 (15 pages)
14 April 2001	Full accounts made up to 30 June 2000 (15 pages)
15 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
12 January 2000	Return made up to 11/12/99; full list of members (8 pages)
12 January 2000	Return made up to 11/12/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 30 June 1999 (15 pages)
26 October 1999	Full accounts made up to 30 June 1999 (15 pages)
26 March 1999	Full accounts made up to 30 June 1998 (15 pages)
26 March 1999	Full accounts made up to 30 June 1998 (15 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 January 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Return made up to 11/12/97; full list of members (8 pages)
5 January 1998	Return made up to 11/12/97; full list of members (8 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
28 October 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
28 October 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (20 pages)
15 September 1997	Full accounts made up to 31 March 1997 (20 pages)
7 May 1997	Auditor's resignation (1 page)
7 May 1997	Auditor's resignation (1 page)
18 March 1997	Auditor's resignation (1 page)
18 March 1997	Auditor's resignation (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
17 December 1996	Return made up to 11/12/96; full list of members (6 pages)
17 December 1996	Return made up to 11/12/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (17 pages)
7 February 1996	Full accounts made up to 31 March 1995 (17 pages)
4 January 1996	Return made up to 11/12/95; no change of members (4 pages)
4 January 1996	Return made up to 11/12/95; no change of members (4 pages)

W.D.Wilson & Son(Bradford)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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