Wilson & Bradford Ltd SLEAFORD


Wilson & Bradford Ltd is a private limited company that can be found at Woodleigh House 34 Winchelsea Road, Ruskington, Sleaford NG34 9BN. Incorporated on 2022-05-27, this 2-year-old company is run by 2 directors.
Director Trudy W., appointed on 27 May 2022. Director Christopher B., appointed on 27 May 2022.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-05-26 and the due date for the subsequent filing is 2024-06-09.

Wilson & Bradford Ltd Address / Contact

Office Address Woodleigh House 34 Winchelsea Road
Office Address2 Ruskington
Town Sleaford
Post code NG34 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14138015
Date of Incorporation Fri, 27th May 2022
Industry Non-trading company
End of financial Year 31st May
Company age 2 years old
Account next due date Tue, 27th Feb 2024 (92 days after)
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Trudy W.

Position: Director

Appointed: 27 May 2022

Christopher B.

Position: Director

Appointed: 27 May 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Christopher B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kings Owen (Derbyshire) Ltd that put South Wingfield, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Pak Elite Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on 21 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kings Owen (Derbyshire) Ltd

Wingfield Lodge Moorwood Moor, South Wingfield, Derbyshire, DE55 7NU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14133676
Notified on 27 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Pak Elite Ltd

34 Winchelsea Road, Ruskington, Sleaford, NG34 9BN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12795873
Notified on 27 May 2022
Ceased on 21 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand300
Net Assets Liabilities300
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 20th, December 2023
Free Download (2 pages)

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