G. WILSON (FIBRES) LIMITED

Profile G. WILSON (FIBRES) LIMITED

Actual on 01.03.2022
Company name
G. WILSON (FIBRES) LIMITED
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Company number
01442379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 August 1979
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Friday, 14 October 2022 due by Thursday, 27 October 2022

Last statement dated Thursday, 14 October 2021

Nature of business (SIC)
13960 - Manufacture of other technical and industrial textiles
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Registered office address
INGS MILL, SCOUT HILL ROAD, DEWSBURY, WF13 3RQ
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PSC and Officers G. WILSON (FIBRES) LIMITED

Officers

(as of 19.09.2020)

WILSON, George Ralph
Status: Active
Correspondence address: Silverwood New Road, Woolley, Wakefield, W Yorkshire, WF4 2JH
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Textile Merchant
Country of residence: England
WILSON, Ruby
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: Ings Mill, Scout Hill Road, Dewsbury, WF13 3RQ
Role: Secretary
WILSON, Robert
Status: Not active
Resigned on: Thursday, 18 September 2008
Correspondence address: 12 Springfield Close, Clayton West, Huddersfield, West Yorkshire, HD8 9LR
Role: Secretary
WILSON, Robert
Status: Not active
Resigned on: Thursday, 18 September 2008
Correspondence address: 12 Springfield Close, Clayton West, Huddersfield, West Yorkshire, HD8 9LR
Nationality: British
Date of birth: September 1907
Role: Director
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Person with significant control

(as of 01.03.2022)

Mr George Ralph Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silverwood Wakefield, England
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Ruby Ann Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silverwood Wakefield, England
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rudstone Walk Holdings Limited
Status: Active
Notified on: Friday, 18 June 2021
Correspondence address: Silverwood Park Gardens Wakefield, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13186323
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr George Ralph Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silverwood Wakefield, England
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Ruby Ann Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silverwood Wakefield, England
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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