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Wilson Power Solutions Group Limited LEEDS

Founded in 2012, Wilson Power Solutions Group, classified under reg no. 08139020 is an active company. Currently registered at Westland Works LS11 5SS, Leeds the company has been in the business for twelve years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 4 directors, namely Neil A., Martin B. and Colin W. and others. Of them, Colin W., Erika H. have been with the company the longest, being appointed on 11 July 2012 and Neil A. has been with the company for the least time - from 15 February 2023. As of 26 April 2024, there were 2 ex directors - Dennis W., Simon W. and others listed below. There were no ex secretaries.

Wilson Power Solutions Group Limited Address / Contact

Office Address Westland Works
Office Address2 Westland Square
Town Leeds
Post code LS11 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08139020
Date of Incorporation Wed, 11th Jul 2012
Industry Manufacture of electric motors, generators and transformers
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Neil A.

Position: Director

Appointed: 15 February 2023

Martin B.

Position: Director

Appointed: 19 September 2018

Colin W.

Position: Director

Appointed: 11 July 2012

Erika H.

Position: Director

Appointed: 11 July 2012

Dennis W.

Position: Director

Appointed: 11 July 2012

Resigned: 27 May 2021

Simon W.

Position: Director

Appointed: 11 July 2012

Resigned: 27 May 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Wilson Power Holdings Limited from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Erika H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wilson Power Holdings Limited

Westland Works Westland Square, Leeds, LS11 5SS, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 13191371
Notified on 27 May 2021
Nature of control: 75,01-100% shares

Erika H.

Notified on 8 November 2018
Ceased on 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 24 October 2018
Ceased on 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 11th July 2023
filed on: 28th, July 2023 		Free Download (3 pages)

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