Ernest Wilson's (west Yorkshire) Limited

General information

Name:

Ernest Wilson's (west Yorkshire) Ltd

Office Address:

340 Deansgate M3 4LY Manchester

Number: 08476014

Incorporation date: 2013-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ernest Wilson's (west Yorkshire) is a company located at M3 4LY Manchester at 340 Deansgate. This business was set up in 2013 and is registered under reg. no. 08476014. This business has been active on the English market for eleven years now and company current status is active. The company's SIC and NACE codes are 68310, that means Real estate agencies. Its latest filed accounts documents describe the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-04-05.

Considering this particular company's number of employees, it was unavoidable to find new company leaders, namely: Stuart M., Anthony S., Richard R. who have been working as a team since 10th March 2020 to fulfil their statutory duties for this firm. To support the directors in their duties, this particular firm has been utilizing the expertise of John H. as a secretary for the last 5 years.

Financial data based on annual reports

Company staff

Stuart M.

Role: Director

Appointed: 10 March 2020

Latest update: 10 February 2024

Anthony S.

Role: Director

Appointed: 18 October 2019

Latest update: 10 February 2024

John H.

Role: Secretary

Appointed: 18 October 2019

Latest update: 10 February 2024

Richard R.

Role: Director

Appointed: 18 October 2019

Latest update: 10 February 2024

Paul W.

Role: Director

Appointed: 05 April 2013

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Eddisons Commercial (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Toronto Street, LS1 2HJ and was registered as a PSC under the reg no 06528316.

Eddisons Commercial (Holdings) Limited
Address: Toronto Square Toronto Street, Leeds, LS1 2HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06528316
Notified on 18 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert W.
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-04-05
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 5 January 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
11
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