Wilson Field Leeds Limited SHEFFIELD


Wilson Field Leeds started in year 2014 as Private Limited Company with registration number 09257195. The Wilson Field Leeds company has been functioning successfully for seven years now and its status is active. The firm's office is based in Sheffield at The Manor House. Postal code: S11 9PS. Since Monday 9th February 2015 Wilson Field Leeds Limited is no longer carrying the name Hlwkh 577.

The company has 4 directors, namely Julie F., Lisa H. and Nicholas W. and others. Of them, Julie F., Lisa H., Nicholas W., Kelly B. have been with the company the longest, being appointed on 6 February 2015. As of 17 April 2021, there was 1 ex director - Michael C.. There were no ex secretaries.

Wilson Field Leeds Limited Address / Contact

Office Address The Manor House
Office Address2 260 Ecclesall Road South
Town Sheffield
Post code S11 9PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09257195
Date of Incorporation Thu, 9th Oct 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Mon, 31st May 2021 (44 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Wed, 6th Oct 2021 (2021-10-06)
Last confirmation statement dated Tue, 22nd Sep 2020

Company staff

Julie F.

Position: Director

Appointed: 06 February 2015

Lisa H.

Position: Director

Appointed: 06 February 2015

Nicholas W.

Position: Director

Appointed: 06 February 2015

Kelly B.

Position: Director

Appointed: 06 February 2015

Michael C.

Position: Director

Appointed: 09 October 2014

Resigned: 06 February 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Wilson Field Group Ltd from Sheffield, England. The abovementioned PSC is categorised as "a ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares

Company previous names

Hlwkh 577 February 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth100100100  
Balance Sheet
Cash Bank On Hand  100100100
Net Assets Liabilities  100100100
Cash Bank In Hand100100100  
Net Assets Liabilities Including Pension Asset Liability100100100  
Reserves/Capital
Shareholder Funds100100100  
Other
Number Shares Allotted100100100100100
Par Value Share11111
Share Capital Allotted Called Up Paid100100100  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates Tuesday 22nd September 2020
filed on: 28th, October 2020
Free Download (5 pages)

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