Abc14812 Limited, Sheffield
Abc14812 Limited is a private limited company. Previously, it was called Wilson Field Leeds Limited (changed on 2023-09-14). Situated at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, this 9 years old company was incorporated on 2014-10-09 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in this enterprise: Julie F. (appointed on 06 February 2015), Nicholas W. (appointed on 06 February 2015).
| About | |
|---|---|
| Name: Abc14812 Limited | |
| Number: 09257195 | |
| Incorporation date: 2014-10-09 | |
| End of financial year: 31 August |
| Address: |
The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Wilson Field Group Holdings Limited
11 September 2023
| Address | The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13184347 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Field Group Ltd
6 April 2016 - 11 September 2023
| Address | The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 08212364 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | - | - |
The date for Abc14812 Limited confirmation statement filing is 2024-10-04. The most current confirmation statement was submitted on 2023-09-20. The date for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up to 31 August 2022.
2 persons of significant control are indexed in the official register, namely: Wilson Field Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 260 Ecclesall Road South, S11 9PS Sheffield. Wilson Field Group Ltd has over 3/4 of shares. This corporate PSC can be reached at 260 Ecclesall Road South, S11 9PS Sheffield, South Yorkshire.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Friday 27th October 2023 filed on: 6th, November 2023 | officers |
Free Download
(1 page)
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