Wilson Power Solutions Limited in Westland Square LEEDS

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 (84 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

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 1st, February 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 1st, February 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 27th, April 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2016: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on April 30, 2015 filed on: 10th, February 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 20th, April 2015	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on April 30, 2014 filed on: 17th, February 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 18th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 18, 2014: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on April 30, 2013 filed on: 11th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (4 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, March 2008	accounts	Free Download (4 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (4 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 30, 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (6 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (8 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 27th, December 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 27th, December 2001	accounts	Free Download (4 pages)
363s	Period up to April 24, 2001 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 24, 2001 (Director's particulars changed)	annual return
363s	Period up to April 24, 2001 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 24, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 2000 filed on: 1st, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 1st, March 2001	accounts	Free Download (4 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (8 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 1st, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 1st, March 2000	accounts	Free Download (4 pages)
363s	Period up to May 11, 1999 - Annual return with full member list filed on: 11th, May 1999	annual return
363s	Period up to May 11, 1999 - Annual return with full member list filed on: 11th, May 1999	annual return	Free Download
AA	Full accounts data made up to April 30, 1998 filed on: 27th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 27th, January 1999	accounts	Free Download (6 pages)
363s	Period up to May 26, 1998 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download
363s	Period up to May 26, 1998 - Annual return with full member list filed on: 26th, May 1998	annual return
AA	Full accounts data made up to April 30, 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
363s	Period up to May 21, 1997 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 21, 1997 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 27th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 27th, January 1997	accounts	Free Download (6 pages)
363s	Period up to May 9, 1996 - Annual return with full member list filed on: 9th, May 1996	annual return	Free Download (4 pages)
363s	Period up to May 9, 1996 - Annual return with full member list filed on: 9th, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 9, 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 1995 filed on: 27th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 27th, February 1996	accounts	Free Download (6 pages)
363s	Period up to May 31, 1995 - Annual return with full member list filed on: 31st, May 1995	annual return	Free Download (6 pages)
363s	Period up to May 31, 1995 - Annual return with full member list filed on: 31st, May 1995	annual return	Free Download (6 pages)

Wilson Power Solutions Limited LEEDS

Wilson Power Solutions Limited Address / Contact

Company Information / Profile

Company staff

Neil A.

Martin B.

Erika H.

Colin W.

Duncan C.

Dennis W.

Dennis W.

Simon W.

Suzanne B.

Kevin B.

People with significant control

Company previous names

Transport Operator Data

Company filings

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