Wilson Access Hire Limited

Active04531788 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Afi Holdings Limited
Accounts type
Micro entity
Region
Yorkshire
Address
Afi-Uplift
Pope Street
Normanton
WF6 2TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born May 1976 (50)
Director · Appointed 27 August 2024
British
Born September 1972 (54)
Roberts, Paul Richard
Secretary · Appointed 27 August 2024
Director · Appointed 11 February 2013
British
Born October 1959 (67)
Officer history (14 former)
27 August 2024
Appointed Mcnicholas, David Anthony as Director
27 August 2024
Appointed Roberts, Paul Richard as Secretary
27 August 2024
Appointed Roberts, Paul Richard as Director
27 August 2024
Resigned Orme, Richard Anthony as Secretary
27 August 2024
Resigned Orme, Richard Anthony as Director
31 December 2022
Resigned Woodhams, Steven James as Secretary
31 December 2022
Appointed Orme, Richard Anthony as Secretary
31 December 2022
Appointed Orme, Richard Anthony as Director
31 December 2022
Resigned Woodhams, Steven James as Director
11 February 2013
Appointed Woodhams, Steven James as Director
11 February 2013
Appointed Woodhams, Steven James as Secretary
11 February 2013
Resigned Newburn, Richard as Director
11 February 2013
Appointed Shipman, David Cyril as Director
11 February 2013
Resigned Wilson, Thomas Cameron as Director
31 October 2011
Resigned Swallow, Annmarie as Secretary
31 October 2011
Resigned Swallow, Annmarie as Director
9 May 2011
Appointed Newburn, Richard as Director
12 December 2010
Resigned Wilson, Michael John as Director
26 September 2008
Appointed Swallow, Annmarie as Secretary
26 September 2008
Resigned Lay, Richard John as Secretary
4 September 2008
Appointed Swallow, Annmarie as Director
20 February 2007
Resigned Wilson, Marisa Amanda as Secretary
20 February 2007
Resigned Wilson, Marisa Amanda as Director
20 February 2007
Appointed Lay, Richard John as Secretary
11 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 September 2002
Appointed Wilson, Marisa Amanda as Secretary
11 September 2002
Appointed Wilson, Marisa Amanda as Director
11 September 2002
Appointed Wilson, Michael John as Director
11 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Appointed Wilson, Thomas Cameron as Director

Ownership 1 active

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

Afi Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£92

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £92 £92 £92 £92 £92 £92
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£92£92£92£92£92£92
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£92£92£92£92£92£92
Net Assets£92£92£92£92£92£92
Shareholder Funds£92£92£92£92£92£92

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Register inspection address has been changed
15 September 2026Confirmation statement with no updates11 September 2026
19 September 2025Micro company accounts31 December 2024
11 September 2025Confirmation statement with no updates11 September 2025
24 February 2025Registered office address changed
Show all recent filings

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