Abc14812 started in year 2014 as Private Limited Company with registration number 09257195. The Abc14812 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sheffield at The Manor House. Postal code: S11 9PS. Since Thursday 14th September 2023 Abc14812 Limited is no longer carrying the name Wilson Field Leeds.
The company has 2 directors, namely Julie F., Nicholas W.. Of them, Julie F., Nicholas W. have been with the company the longest, being appointed on 6 February 2015. As of 26 April 2024, there were 3 ex directors - Lisa H., Kelly B. and others listed below. There were no ex secretaries.
| Office Address | The Manor House |
| Office Address2 | 260 Ecclesall Road South |
| Town | Sheffield |
| Post code | S11 9PS |
| Country of origin | United Kingdom |
| Registration Number | 09257195 |
| Date of Incorporation | Thu, 9th Oct 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 06 February 2015
Position: Director
Appointed: 06 February 2015
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Wilson Field Group Holdings Limited from Sheffield, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wilson Field Group Ltd that entered Sheffield, England as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Wilson Field Group Holdings Limited
The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13184347 |
| Notified on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Field Group Ltd
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 08212364 |
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2023 |
| Nature of control: |
75,01-100% shares |
| Wilson Field Leeds | September 14, 2023 |
| Hlwkh 577 | February 9, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 27th October 2023 filed on: 6th, November 2023 |
officers | Free Download (1 page) |
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