Wilson Power Solutions Group Limited. net worth, address, company information. Free

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Wilson Power Solutions Group Limited (registration number 08139020) is a private limited company created on 2012-07-11. This business has its registered office at Westland Works, Westland Square, Leeds LS11 5SS. Wilson Power Solutions Group Limited operates SIC code: 27110 which stands for "manufacture of electric motors, generators and transformers".

Company details

Name	Wilson Power Solutions Group Limited
Number	08139020
Date of Incorporation:	Wed, 11th Jul 2012
End of financial year:	30 April
Address:	Westland Works, Westland Square, Leeds, LS11 5SS
SIC code:	27110 - Manufacture of electric motors, generators and transformers

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Neil A. (appointed on 15 February 2023), Martin B. (appointment date: 19 September 2018), Colin W. (appointed on 11 July 2012). The official register indexes 3 persons of significant control, namely: Wilson Power Holdings Limited can be reached at Westland Square, LS11 5SS Leeds. This corporate PSC has over 3/4 of shares,. Erika H. has 1/2 or less of shares, 1/2 or less of voting rights, Simon H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Wilson Power Holdings Limited

27 May 2021

Address	Westland Works Westland Square, Leeds, LS11 5SS, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	13191371
Nature of control:	75,01-100% shares

Erika H.

8 November 2018 - 27 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Simon H.

24 October 2018 - 27 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 11th July 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 11th July 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 15th February 2023 filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th April 2022 filed on: 1st, February 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 11th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 1st, February 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 11th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 27th, July 2021 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 27th May 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th May 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th May 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
(TM01) 27th May 2021 - the day director's appointment was terminated filed on: 7th, June 2021 \| officers	Free Download (1 page)
(TM01) 27th May 2021 - the day director's appointment was terminated filed on: 7th, June 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 081390200003, created on 27th May 2021 filed on: 4th, June 2021 \| mortgage	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, December 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 4th, December 2020 \| incorporation	Free Download (22 pages)
(CS01) Confirmation statement with no updates 11th July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 3rd, February 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 11th July 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 6th, February 2019 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 081390200002, created on 17th January 2019 filed on: 21st, January 2019 \| mortgage	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, January 2019 \| resolution	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 17th, January 2019 \| resolution	Free Download (3 pages)
(MR04) Satisfaction of charge 1 in full filed on: 15th, January 2019 \| mortgage	Free Download (1 page)
(SH03) Purchase of own shares filed on: 27th, December 2018 \| capital	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 27th November 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 8th November 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 24th October 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 8th November 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th October 2018: 95.00 GBP filed on: 27th, November 2018 \| capital	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 8th November 2018: 90.00 GBP filed on: 27th, November 2018 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 19th September 2018 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th July 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 6th, February 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 11th July 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 3rd, February 2017 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, January 2017 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 21st July 2016 filed on: 19th, December 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, August 2016 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 11th July 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (27 pages)
(CH01) On 22nd September 2015 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th July 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th July 2015: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 10th, March 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 11th July 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 11th July 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, January 2013 \| mortgage	Free Download (11 pages)
(AD01) Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 27th September 2012 filed on: 27th, September 2012 \| address	Free Download (1 page)
(SH01) Statement of Capital on 8th August 2012: 100.00 GBP filed on: 19th, September 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st July 2013 to 30th April 2013 filed on: 7th, August 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, July 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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