WILSON ELECTRICS LIMITED
Non-Trading
General Information
NAME
WILSON ELECTRICS LIMITED
COMPANY NUMBER
09691594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/07/2015
(9 years and 4 months old)
WEBSITE
http://vanillasolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/08/2015
12/05/2017
HARMONY BUSINESS & TECHNOLOGY LIMITED
View all previous names
WEST YORKSHIRE
HX6 4AJ
Telephone: 01162747744
TPS: No
WILSON ELECTRICS LIMITED
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 |
|---|---|---|
| VANILLA GROUP LIMITED | Active - Accounts Filed | View Report |
| WILSON ELECTRICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSON ELECTRICS 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 ELECTRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON ELECTRICS 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
17/07/2015 - Present (9 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 5 Past: 360 |
View Report |
|
17/07/2015 - Present (9 years and 4 months) Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 112 |
View Report |
|
17/07/2015 - 31/12/2019 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | Mircea Daniel Tanase (924622004) has left the board |
| 06/07/2022 | New Board Member Sarah Jane Norton (929760841) Appointed |
| 02/03/2022 | Anton James Duvall (927383316) has left the board |
| 01/03/2022 | New Board Member Mircea Daniel Tanase (924622004) Appointed |
| 15/10/2020 | Helen Jane Ashton (925446948) has left the board |
| 15/10/2020 | New Board Member Paul Anthony Eastwood (925503207) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Paul Justin Humphreys (919945902) has left the board |
| 06/01/2020 | Paul Justin Humphreys (903322355) has left the board |
| 06/01/2020 | New Board Member Ben Gujral (926569308) Appointed |
| 10/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | Helen Jane Ashton (925451270) has left the board |
| 30/01/2019 | New Board Member Helen Jane Ashton (925446948) Appointed |
| 24/01/2019 | New Board Member Helen Jane Ashton (925451270) Appointed |
| 23/01/2019 | Stephen Roy Baxter (908662266) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
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