Wilsons (lindale) Limited GRANGE OVER SANDS


Wilsons (lindale) started in year 1964 as Private Limited Company with registration number 00817571. The Wilsons (lindale) company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Grange Over Sands at Bateman Bmw. Postal code: LA11 6QR.

There is a single director in the firm at the moment - Bryan L., appointed on 2 July 2015. In addition, a secretary was appointed - Howard W., appointed on 2 July 2015. As of 25 April 2024, there were 9 ex directors - John L., Philip S. and others listed below. There were no ex secretaries.

Wilsons (lindale) Limited Address / Contact

Office Address Bateman Bmw
Office Address2 Kendal Road, Lindale
Town Grange Over Sands
Post code LA11 6QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00817571
Date of Incorporation Fri, 28th Aug 1964
Industry Dormant Company
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Bryan L.

Position: Director

Appointed: 02 July 2015

Howard W.

Position: Secretary

Appointed: 02 July 2015

John L.

Position: Director

Appointed: 02 July 2015

Resigned: 26 June 2019

Philip S.

Position: Director

Appointed: 20 February 1998

Resigned: 02 July 2015

Robin B.

Position: Director

Appointed: 01 November 1992

Resigned: 20 February 1998

Simon O.

Position: Director

Appointed: 01 November 1992

Resigned: 15 April 1994

Elizabeth R.

Position: Director

Appointed: 15 July 1992

Resigned: 31 May 1993

Alan J.

Position: Director

Appointed: 15 July 1992

Resigned: 25 April 1995

Annie B.

Position: Director

Appointed: 15 July 1992

Resigned: 14 September 1993

William B.

Position: Director

Appointed: 15 July 1992

Resigned: 14 September 1993

Ian W.

Position: Director

Appointed: 15 July 1992

Resigned: 30 January 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Bryan L. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is John L. This PSC has significiant influence or control over the company,.

Bryan L.

Notified on 6 April 2016
Nature of control: significiant influence or control

John L.

Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 6th, February 2024
Free Download (6 pages)

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