WILSON BRIGGS & SONS LIMITED

HERITAGE EXCHANGE, SOUTH LANE, ELLAND  HX5 0HG
  • Active
  • Private Limited Company
  • Company No. 00435795
  • Last Updated: 01 Mar 2024

Company Profile

WILSON BRIGGS & SONS LIMITED was incorporated on Friday, May 23, 1947 as a Private Limited Company with registered address in ELLAND. WILSON BRIGGS & SONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 77 years 5 months and 19 days.

Name WILSON BRIGGS & SONS LIMITED
Company number 00435795
Company type Private Limited Company
Incorporation date 23 May 1947
Status Active
Industry (SIC 2007)

Address

Registered Address HERITAGE EXCHANGE
SOUTH LANE
ELLAND
HX5 0HG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jane Oakes Nationality: British Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Stephen Briggs Oakes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (18 days left)
Latest accounts 28 February 2023
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

No mortgages have been registered against WILSON BRIGGS & SONS LIMITED.

Previous Names

Name Change Date
WILSON BRIGGS & SONS LIMITED 23 May 1947