WILSON ELLIS LIMITED
FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND HX5 9DE- Active
- Private Limited Company
- Company No. 07530832
- Last Updated: 01 Mar 2024
Company Profile
WILSON ELLIS LIMITED was incorporated on Tuesday, February 15, 2011 as a Private Limited Company with registered address in ELLAND. WILSON ELLIS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 7 months and 6 days.
| Name | WILSON ELLIS LIMITED |
|---|---|
| Company number | 07530832 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNIT A4 OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9DE |
|---|---|
| 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 |
|---|---|
| Mr Michael Graham Wilson Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ryan Andrew Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jayne Louise Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON ELLIS LIMITED | 15 Feb 2011 |