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Ambrose Wilson LTD

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Reports

Extended Company Report with Annual Accounts AMBROSE WILSON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00144766
Record last updated Thursday, June 22, 2023 7:41:50 AM UTC
Official Address Griffin House 40 Lever Street Ancoats And Clayton
There are 93 companies registered at this street
Postal Code M606ES
Sector Non-trading companynon trading

Charts

Visits

AMBROSE WILSON LIMITED (United Kingdom) Page visits 2024

Searches

AMBROSE WILSON LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 20, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 1, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 23, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Annual return Annual return
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Apr 8, 2010 Annual return 1447... Annual return 1447...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars 1447... Notice of change of directors or secretaries or in their particulars 1447...
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Financials Dec 29, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 9, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Annual return Annual return
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 9, 2004 Resignation of a director Resignation of a director
Registry Jan 9, 2004 Appointment of a director Appointment of a director
Registry Jan 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 11, 2003 Annual accounts Annual accounts
Registry Dec 2, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 2, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 20, 2003 Annual return Annual return
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Resignation of a director Resignation of a director
Registry Sep 2, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 2002 Annual return Annual return
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Aug 17, 2001 Annual return Annual return
Registry Mar 7, 2001 Resignation of a director Resignation of a director
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2000 Annual return Annual return
Registry May 2, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 22, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Annual return Annual return
Registry Jun 23, 1999 Resignation of a director Resignation of a director
Registry Jun 23, 1999 Appointment of a director Appointment of a director
Registry May 14, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 14, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Annual return Annual return
Registry Jan 19, 1998 Resignation of a director Resignation of a director
Financials Dec 31, 1997 Annual accounts Annual accounts
Registry Dec 24, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 1997 Annual return Annual return
Financials Dec 30, 1996 Annual accounts Annual accounts
Registry Dec 23, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 1996 Annual return Annual return
Registry May 31, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 29, 1995 Annual accounts Annual accounts
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1995 Annual return Annual return
Registry Jul 21, 1995 Alter mem and arts Alter mem and arts
Registry Jul 21, 1995 Reregistration plc-pri Reregistration plc-pri
Registry Jul 21, 1995 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 21, 1995 Removal of secretary/director Removal of secretary/director
Registry Jul 21, 1995 Alter mem and arts Alter mem and arts
Registry Jul 21, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 20, 1995 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 20, 1995 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 20, 1995 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Financials Sep 19, 1994 Annual accounts Annual accounts
Registry Aug 17, 1994 Annual return Annual return
Registry Jun 9, 1994 Director resigned, new director appointed Director resigned, new director appointed

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