Wilson Power Solutions Limited LEEDS


Founded in 1994, Wilson Power Solutions, classified under reg no. 02922294 is an active company. Currently registered at Westland Works LS11 5SS, Leeds the company has been in the business for thirty years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since May 3, 2011 Wilson Power Solutions Limited is no longer carrying the name Power And Distribution Transformers.

The company has 4 directors, namely Neil A., Martin B. and Erika H. and others. Of them, Colin W. has been with the company the longest, being appointed on 26 April 1994 and Neil A. has been with the company for the least time - from 15 February 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dennis W. who worked with the the company until 27 May 2021.

This company operates within the LS11 5SS postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1125920 . It is located at Millbridge Works, Town Street, Leeds with a total of 2 cars. It has two locations in the UK.

Wilson Power Solutions 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 02922294
Date of Incorporation Mon, 25th Apr 1994
Industry Manufacture of electric motors, generators and transformers
End of financial Year 30th April
Company age 30 years old
Account next due date Wed, 31st Jan 2024 (23 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Neil A.

Position: Director

Appointed: 15 February 2023

Martin B.

Position: Director

Appointed: 19 September 2018

Erika H.

Position: Director

Appointed: 20 August 2004

Colin W.

Position: Director

Appointed: 26 April 1994

Duncan C.

Position: Director

Appointed: 02 February 2017

Resigned: 18 April 2018

Dennis W.

Position: Director

Appointed: 26 April 1994

Resigned: 27 May 2021

Dennis W.

Position: Secretary

Appointed: 26 April 1994

Resigned: 27 May 2021

Simon W.

Position: Director

Appointed: 26 April 1994

Resigned: 27 May 2021

Suzanne B.

Position: Nominee Secretary

Appointed: 25 April 1994

Resigned: 26 April 1994

Kevin B.

Position: Nominee Director

Appointed: 25 April 1994

Resigned: 26 April 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Wilson Power Solutions Group Limited from Leeds, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wilson Power Solutions Group Limited

Westland Works Westland Square, Leeds, LS11 5SS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08139020
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Power And Distribution Transformers May 3, 2011
Meters And Instruments (UK) September 2, 1997

Transport Operator Data

Millbridge Works
Address Town Street , Rodley
City Leeds
Post code LS13 1HP
Vehicles 1
Westland Works
Address Westland Square
City Leeds
Post code LS11 5SS
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to April 30, 2022
filed on: 1st, February 2023
Free Download (25 pages)

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