| Company Name | Wilson Building Services Limited |
|---|---|
| Directors | Helen Louise Mountain and David Greaves |
| Company Status | Dissolved |
| Company Number | 03481801 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Helen Louise Mountain |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| 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 | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP |
| Director Name | David Greaves |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(1 year after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Co Director |
| Correspondence Address | 72 Regent Drive Skipton North Yorkshire BD23 1BB |
| Director Name | Mr Geoffrey Mountain |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £978,180 |
| Gross Profit | £125,420 |
| Net Worth | £16,381 |
| Current Liabilities | £358,033 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 December 2003 | Dissolved (1 page) |
|---|---|
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 8 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2000 | Statement of affairs (7 pages) |
| 7 November 2000 | Resolutions
|
| 29 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 26 March 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 19 January 1999 | Return made up to 16/12/98; full list of members
|
| 17 February 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 16 December 1997 | Incorporation (16 pages) |