WILSON FIELD LIMITED
Active - Accounts Filed
General Information
NAME
WILSON FIELD LIMITED
COMPANY NUMBER
08213722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/09/2012
(12 years and 3 months old)
WEBSITE
www.wilsonfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/06/2013
02/06/2014
WILSON FIELD FINANCIAL SOLUTIONS LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 08009012475
TPS: No
110 Cannon Street
LONDON
EC4N 6EU
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Telephone: 9012475
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON FIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| WILSON FIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILSON FIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON FIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON FIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2013 - Present (11 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON FIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| WF FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WILSON FIELD LEEDS LIMITED | Non-Trading | View Report |
| WILSON FIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Gavin Richard Jones (906971991) Appointed |
| 04/10/2023 | New Board Member Jeremy Stuart French (927434173) Appointed |
| 14/09/2023 | New Board Member Jeremy Stuart French (931343924) Appointed |
| 14/09/2023 | Kelly Anne Burton (928381751) has left the board |
| 14/09/2023 | Gemma Louise Roberts (928381758) has left the board |
| 14/09/2023 | Julie Fantom (917931462) has left the board |
| 14/09/2023 | New Board Member Gavin Richard Jones (931343890) Appointed |
| 10/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | Lisa Hogg (911124733) has left the board |
| 04/06/2021 | New Board Member Kelly Anne Burton (928381751) Appointed |
| 04/06/2021 | New Board Member Gemma Louise Roberts (928381758) Appointed |
| 02/06/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 02/07/2013 | New Board Member Nicholas James Charles Wilson (911179769) Appointed |
| 02/07/2013 | Rober Kenneth Dyson (917205877) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
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