W.D.Wilson & Son(bradford)limited

Active00438763 Private limited company
Incorporated
11 July 1947 (79 years)
Industry
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Electrical installation (43210)
Owned by
Pittswilson Ltd
Accounts type
Dormant
Region
Yorkshire
Address
Cutler House
Wakefield Road
Bradford
BD4 7LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born April 1968 (58)
Officer history (15 former)
1 December 2025
Appointed Baldwin, Paul Martin as Director
1 December 2025
Resigned Mountain, Geoffrey as Director
30 November 2024
Resigned Hooley, David as Director
28 February 2019
Resigned Flude, Mark Lawrence as Director
18 May 2018
Resigned Hardie, William Peter Fraser as Secretary
1 July 2008
Appointed Hardie, William Peter Fraser as Secretary
30 June 2008
Resigned Beverley, John as Director
30 June 2008
Resigned Beverley, John as Secretary
4 July 2005
Resigned Mountain, Helen Louise as Director
1 September 2003
Appointed Beverley, John as Secretary
1 September 2003
Appointed Beverley, John as Director
31 August 2003
Resigned Wilson, Keith as Director
31 August 2003
Resigned Wilson, Keith as Secretary
2 April 2002
Resigned Beverley, John as Secretary
2 April 2002
Appointed Wilson, Keith as Secretary
21 February 2000
Resigned Kendall, Edward as Director
18 December 1998
Resigned Onyett, Albert Michael as Director
1 December 1998
Appointed Flude, Mark Lawrence as Director
12 August 1997
Appointed Hooley, David as Director
18 February 1997
Resigned Wilson, Florence Maureen as Director
17 February 1997
Appointed Beverley, John as Secretary
17 February 1997
Appointed Mountain, Geoffrey as Director
17 February 1997
Resigned Wilson, John Fyfe as Secretary
17 February 1997
Resigned Wilson, John Fyfe as Director
17 February 1997
Appointed Mountain, Helen Louise as Director
17 February 1997
Appointed Kendall, Edward as Director
15 April 1993
Appointed Wilson, Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pittswilson Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Registered In England And Wales
Reg. no. 03312519

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£24,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,000 £24,000 £24,000 £24,000 £24,000 £24,000 £24,000
Balance sheet detail
2025202420232022202120202019
Net Assets£24,000£24,000£24,000£24,000£24,000£24,000£24,000
Shareholder Funds£24,000£24,000£24,000£24,000£24,000£24,000£24,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company30 June 2025
16 December 2025Confirmation statement with no updates11 December 2025
10 December 2025Appointment of a director
10 December 2025Termination of appointment of a director
28 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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