Wilson Bros.Limited

00437481

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WILSON BROS. LIMITED, BRADFORD, BD4 6HN

Incorporated 21/06/1947

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Phillipa Jane Dixson

secretary · Since 01/10/2018

Mr John Malcolm Franey

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 51 other boards

Mrs Hannah Elizabeth Haupt

director · Since 22/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 51 other boards

Persons with Significant Control

Hallmark Cards Plc

75–100% shares

Hallmark Cards Plc, Dawson Lane, Bradford, BD4 6HN

Reg: 03414540 · Companies House, Cardiff · Limited Private Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE CORP. LTD.

Created 23/12/1974Registered 09/01/1975Satisfied 11/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 22/08/1963Registered 27/08/1963Satisfied 11/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 22/08/1963Registered 27/08/1963Satisfied 11/05/2026