Wilson Power Solutions Limited

Company Name	Wilson Power Solutions Limited
Company Status	Active
Company Number	02922294
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)
Previous Name	Power And Distribution Transformers Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Colin Wilson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 April 1994(1 day after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westland Works Westland Square Leeds LS11 5SS

Director Name	Erika Milne Hudson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 August 2004(10 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Business Development
Country of Residence	England
Correspondence Address	Westland Works Westland Square Leeds LS11 5SS

Director Name	Mr Martin Baum
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(24 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westland Works Westland Square Leeds LS11 5SS

Director Name	Mr Neil Andrew Ashton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Westland Works Westland Square Leeds LS11 5SS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Dennis Richard Wilson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(1 day after company formation)
Appointment Duration	27 years, 1 month (resigned 27 May 2021)
Role	Cd/Sec
Country of Residence	United Kingdom
Correspondence Address	Westland Works Westland Square Leeds LS11 5SS

Director Name	Simon Richard Wilson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(1 day after company formation)
Appointment Duration	27 years, 1 month (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westland Works Westland Square Leeds LS11 5SS

Secretary Name	Mr Dennis Richard Wilson
Nationality	British
Status	Resigned
Appointed	26 April 1994(1 day after company formation)
Appointment Duration	27 years, 1 month (resigned 27 May 2021)
Role	Cd/Sec
Country of Residence	United Kingdom
Correspondence Address	Westland Works Westland Square Leeds LS11 5SS

Director Name	Mr Duncan Peter Crossland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Westland Works Westland Square Leeds LS11 5SS

Contact

Website	wilsonpowersolutions.co.uk/homepage/en
Telephone	0113 2717588
Telephone region	Leeds

Location

Registered Address	Westland Works Westland Square Leeds LS11 5SS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Wilson Power Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,067,527
Net Worth	£4,498,188
Cash	£2,604,079
Current Liabilities	£3,108,491

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Charges

3 March 2010	Delivered on: 17 March 2010 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re power and distribution transformers limited business premium account account number 03000478. Fully Satisfied
3 March 2010	Delivered on: 17 March 2010 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re power and distribution transformers limited business premium account, account number 53066940. Fully Satisfied
3 March 2010	Delivered on: 17 March 2010 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re power and distribution transformers limited us dollar current account, account number 75153788. Fully Satisfied
29 October 2009	Delivered on: 5 November 2009 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re power and distribution transformers limited. Us dollar current account. Account no:52559199. Fully Satisfied
21 July 2009	Delivered on: 28 July 2009 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re power and distribution transformers limited business premium account ac/no 23749096. Fully Satisfied
9 June 2008	Delivered on: 18 June 2008 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account account number 23749096. Fully Satisfied
15 May 2007	Delivered on: 24 May 2007 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re power and distribution transformers limited account number 00043869. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
18 August 2006	Delivered on: 25 August 2006 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
3 March 2010	Delivered on: 17 March 2010 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re power and distribution transformers limited euro current account, account number 84422933. Fully Satisfied
4 March 1998	Delivered on: 11 March 1998 Satisfied on: 15 December 2009 Persons entitled: Midland 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
27 May 2021	Delivered on: 4 June 2021 Persons entitled: Simon Wilson Classification: A registered charge Particulars: The company with full title guarantee, as a continuing security for the payment of. All secured liabilities, charges in favour of the chargee:. 3.1.1 by way of fixed charge by way of legal mortgage, all right, title, estate and. Other interests of the company in each charged property referred to in the. Schedule; and. 3.1.2 by way of fixed charge:. 3.1.2.1 all right, title, estate and other interests of the company in each. Charged property not effectively mortgaged under clause 3.1.1;. 3.1.2.2 the book debts;. 3.1.2.3 all present and future goodwill and uncalled capital for the time being. Of the company. Outstanding
17 January 2019	Delivered on: 21 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
17 January 2019	Delivered on: 21 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 January 2013	Delivered on: 23 January 2013 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

16 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
15 February 2023	Appointment of Mr Neil Andrew Ashton as a director on 15 February 2023 (2 pages)
1 February 2023	Full accounts made up to 30 April 2022 (25 pages)
30 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
1 February 2022	Full accounts made up to 30 April 2021 (25 pages)
7 September 2021	Resolutions RES13 ‐ 26/05/2021 (3 pages)
27 July 2021	Resolutions RES13 ‐ Company business 26/05/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 June 2021	Termination of appointment of Simon Richard Wilson as a director on 27 May 2021 (1 page)
7 June 2021	Termination of appointment of Dennis Richard Wilson as a director on 27 May 2021 (1 page)
7 June 2021	Termination of appointment of Dennis Richard Wilson as a secretary on 27 May 2021 (1 page)
4 June 2021	Registration of charge 029222940014, created on 27 May 2021 (28 pages)
27 April 2021	Full accounts made up to 30 April 2020 (26 pages)
22 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (26 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
29 January 2019	Full accounts made up to 30 April 2018 (24 pages)
21 January 2019	Registration of charge 029222940012, created on 17 January 2019 (23 pages)
21 January 2019	Registration of charge 029222940013, created on 17 January 2019 (11 pages)
15 January 2019	Satisfaction of charge 11 in full (1 page)
26 September 2018	Appointment of Mr Martin Baum as a director on 19 September 2018 (2 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Duncan Peter Crossland as a director on 18 April 2018 (1 page)
6 February 2018	Full accounts made up to 30 April 2017 (23 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
8 February 2017	Appointment of Mr Duncan Peter Crossland as a director on 2 February 2017 (2 pages)
8 February 2017	Appointment of Mr Duncan Peter Crossland as a director on 2 February 2017 (2 pages)
6 February 2017	Accounts for a medium company made up to 30 April 2016 (21 pages)
6 February 2017	Accounts for a medium company made up to 30 April 2016 (21 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
10 February 2016	Accounts for a medium company made up to 30 April 2015 (22 pages)
10 February 2016	Accounts for a medium company made up to 30 April 2015 (22 pages)
26 November 2015	Director's details changed for Mrs Erika Milne Hudson on 22 September 2015 (2 pages)
26 November 2015	Director's details changed for Mrs Erika Milne Hudson on 22 September 2015 (2 pages)
24 September 2015	Satisfaction of charge 6 in full (2 pages)
24 September 2015	Satisfaction of charge 5 in full (2 pages)
24 September 2015	Satisfaction of charge 7 in full (2 pages)
24 September 2015	Satisfaction of charge 9 in full (2 pages)
24 September 2015	Satisfaction of charge 8 in full (2 pages)
24 September 2015	Satisfaction of charge 8 in full (2 pages)
24 September 2015	Satisfaction of charge 9 in full (2 pages)
24 September 2015	Satisfaction of charge 10 in full (2 pages)
24 September 2015	Satisfaction of charge 10 in full (2 pages)
24 September 2015	Satisfaction of charge 4 in full (2 pages)
24 September 2015	Satisfaction of charge 3 in full (2 pages)
24 September 2015	Satisfaction of charge 7 in full (2 pages)
24 September 2015	Satisfaction of charge 6 in full (2 pages)
24 September 2015	Satisfaction of charge 4 in full (2 pages)
24 September 2015	Satisfaction of charge 2 in full (1 page)
24 September 2015	Satisfaction of charge 2 in full (1 page)
24 September 2015	Satisfaction of charge 3 in full (2 pages)
24 September 2015	Satisfaction of charge 5 in full (2 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
17 February 2015	Accounts for a medium company made up to 30 April 2014 (21 pages)
17 February 2015	Accounts for a medium company made up to 30 April 2014 (21 pages)
18 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (5 pages)
18 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (5 pages)
11 December 2013	Accounts for a medium company made up to 30 April 2013 (20 pages)
11 December 2013	Accounts for a medium company made up to 30 April 2013 (20 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Accounts for a medium company made up to 30 April 2012 (21 pages)
30 January 2013	Accounts for a medium company made up to 30 April 2012 (21 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 11 (11 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 11 (11 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a medium company made up to 30 April 2011 (20 pages)
31 January 2012	Accounts for a medium company made up to 30 April 2011 (20 pages)
3 May 2011	Company name changed power and distribution transformers LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-28 (2 pages)
3 May 2011	Company name changed power and distribution transformers LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-28 (2 pages)
3 May 2011	Change of name notice (2 pages)
3 May 2011	Change of name notice (2 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Duplicate mortgage certificatecharge no:8 (7 pages)
6 April 2010	Duplicate mortgage certificatecharge no:8 (7 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
28 January 2010	Director's details changed for Simon Richard Wilson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Simon Richard Wilson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Colin Wilson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Dennis Richard Wilson on 28 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Director's details changed for Mrs Erika Milne Hudson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Dennis Richard Wilson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Erika Milne Hudson on 28 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Secretary's details changed for Dennis Richard Wilson on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Colin Wilson on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Dennis Richard Wilson on 28 January 2010 (1 page)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 April 2009	Return made up to 18/04/09; full list of members (5 pages)
22 April 2009	Return made up to 18/04/09; full list of members (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 October 2008	Director's change of particulars / erika wilson / 23/08/2008 (1 page)
15 October 2008	Director's change of particulars / erika wilson / 23/08/2008 (1 page)
18 June 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 April 2008	Return made up to 18/04/08; full list of members (5 pages)
21 April 2008	Return made up to 18/04/08; full list of members (5 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 May 2007	Particulars of mortgage/charge (5 pages)
24 May 2007	Particulars of mortgage/charge (5 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 18/04/07; full list of members (3 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 18/04/07; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 August 2006	Particulars of mortgage/charge (9 pages)
25 August 2006	Particulars of mortgage/charge (9 pages)
24 April 2006	Return made up to 18/04/06; full list of members (3 pages)
24 April 2006	Return made up to 18/04/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 April 2005	Return made up to 18/04/05; full list of members (3 pages)
18 April 2005	Return made up to 18/04/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
30 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
30 April 2003	Return made up to 18/04/03; full list of members (8 pages)
30 April 2003	Return made up to 18/04/03; full list of members (8 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
26 April 2002	Return made up to 18/04/02; full list of members (8 pages)
26 April 2002	Return made up to 18/04/02; full list of members (8 pages)
2 January 2002	Auditor's resignation (1 page)
2 January 2002	Auditor's resignation (1 page)
27 December 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
24 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
4 May 2000	Return made up to 25/04/00; full list of members (8 pages)
4 May 2000	Return made up to 25/04/00; full list of members (8 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
27 January 1999	Full accounts made up to 30 April 1998 (6 pages)
27 January 1999	Full accounts made up to 30 April 1998 (6 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full accounts made up to 30 April 1997 (6 pages)
3 February 1998	Full accounts made up to 30 April 1997 (6 pages)
5 December 1997	Memorandum and Articles of Association (11 pages)
5 December 1997	Memorandum and Articles of Association (11 pages)
1 September 1997	Company name changed meters and instruments (uk) limi ted\certificate issued on 02/09/97 (2 pages)
1 September 1997	Company name changed meters and instruments (uk) limi ted\certificate issued on 02/09/97 (2 pages)
21 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1997	Full accounts made up to 30 April 1996 (6 pages)
27 January 1997	Full accounts made up to 30 April 1996 (6 pages)
9 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1996	Full accounts made up to 30 April 1995 (6 pages)
27 February 1996	Full accounts made up to 30 April 1995 (6 pages)
31 May 1995	Return made up to 25/04/95; full list of members (6 pages)
31 May 1995	Return made up to 25/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 April 1994	Incorporation (17 pages)
25 April 1994	Incorporation (17 pages)

Wilson Power Solutions Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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