Wilson Electrics Limited

Company Name	Wilson Electrics Limited
Directors	Ben Gujral and Sarah Jane Norton
Company Status	Active
Company Number	09691594
Category	Private Limited Company
Incorporation Date	17 July 2015(8 years, 9 months ago)
Previous Names	Ripponden 2 Limited and Harmony Business & Technology Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mrs Sarah Jane Norton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Secretary Name	Mr Paul Justin Humphreys
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Paul Anthony Eastwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2021)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Anton James Duvall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(6 years after company formation)
Appointment Duration	7 months (resigned 28 February 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Mircea Daniel Tanase
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2022(6 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Contact

Website	vanillagroup.co.uk

Location

Registered Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

27 July 2023	Accounts for a dormant company made up to 31 October 2022 (3 pages)
17 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
4 July 2022	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 (1 page)
4 July 2022	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 (2 pages)
28 February 2022	Termination of appointment of Anton James Duvall as a director on 28 February 2022 (1 page)
25 February 2022	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 (2 pages)
17 August 2021	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 (1 page)
17 August 2021	Appointment of Mr Anton James Duvall as a director on 1 August 2021 (2 pages)
1 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 31 October 2020 (3 pages)
13 October 2020	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages)
13 October 2020	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 (1 page)
21 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
2 January 2020	Appointment of Ben Gujral as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Paul Justin Humphreys as a secretary on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page)
7 August 2019	Accounts for a dormant company made up to 31 October 2018 (1 page)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
22 January 2019	Appointment of Helen Jane Ashton as a director on 1 January 2019 (2 pages)
21 January 2019	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
31 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
12 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 (3 pages)
12 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 (3 pages)
27 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
30 October 2015	Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
30 October 2015	Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
4 August 2015	Company name changed ripponden 2 LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
4 August 2015	Company name changed ripponden 2 LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
17 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-17 GBP 1 (20 pages)
17 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-17 GBP 1 (20 pages)

Wilson Electrics Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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