WILSON INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02961043

Incorporation date

22/08/1994

Size

Micro Entity

Classification

Weaving of textiles (13.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1994)

12/11/2025

Registered office address changed from Park House Brooke Street Cleckheaton West Yorkshire BD19 3RY to 150 Moorside Cleckheaton BD19 6LN on 2025-11-12

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03/10/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

15/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

20/11/2024

Micro company accounts made up to 2024-04-30

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04/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

05/10/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

06/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

09/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

09/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

06/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

06/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

09/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

23/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

25/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

16/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

01/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

28/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

09/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

18/08/2014

Registered office address changed from 3 Branch Road Batley West Yorkshire WF17 5RY to Park House Brooke Street Cleckheaton West Yorkshire BD19 3RY on 2014-08-18

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

05/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for Mr John Richard Wilson on 2010-08-04

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

04/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

08/09/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

27/11/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

21/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

29/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

10/08/2006

Return made up to 04/08/06; full list of members

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31/08/2005

Return made up to 04/08/05; full list of members

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17/08/2005

Total exemption small company accounts made up to 2005-04-30

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29/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

24/08/2004

Return made up to 04/08/04; full list of members

View PDF (6 pages)

09/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

31/07/2003

Registered office changed on 31/07/03 from: 3 branch road batley WF17 5RY

View PDF (1 pages)

31/07/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

14/08/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

22/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

04/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

23/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

25/09/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Accounts for a small company made up to 2000-04-30

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04/01/2000

£ ic 10000/5000 13/10/99 £ sr 5000@1=5000

View PDF (1 pages)

05/12/1999

Accounts for a small company made up to 1999-04-30

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03/12/1999

Director resigned

View PDF (1 pages)

10/09/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

21/08/1998

Return made up to 12/08/98; full list of members

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30/04/1998

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

18/08/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

18/08/1997

Accounts for a small company made up to 1997-05-31

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30/08/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

25/07/1996

Accounts for a small company made up to 1996-05-31

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08/09/1995

Return made up to 22/08/95; full list of members

View PDF (6 pages)

20/07/1995

Accounts for a small company made up to 1995-05-31

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22/06/1995

Ad 11/10/94--------- £ si 9998@1=9998 £ ic 2/10000

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12/05/1995

Accounting reference date notified as 31/05

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06/01/1995

Memorandum and Articles of Association

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06/01/1995

Resolutions

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22/09/1994

Certificate of change of name

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20/09/1994

Secretary resigned;new secretary appointed;new director appointed

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20/09/1994

Director resigned;new director appointed

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20/09/1994

Registered office changed on 20/09/94 from: temple house 20 holywell row london EC2A 4JB

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20/09/1994

Resolutions

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20/09/1994

Nc inc already adjusted 31/08/94

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20/09/1994

Resolutions

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22/08/1994

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/08/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
85.16K
-
0.00
104.13K
-

2022
1
90.29K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	21/08/1994 - 30/08/1994	7613
CHETTLEBURGH'S LIMITED	Nominee Director	21/08/1994 - 30/08/1994	3399
Wilson, John Richard	Director	31/08/1994 - Present	3
Vickerman, Anthony John	Secretary	14/11/2007 - Present	-
Gilman, Moira	Secretary	12/10/1999 - 14/11/2007	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About WILSON INTERNATIONAL LIMITED

WILSON INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/08/1994 with the registered office located at 150 Moorside, Cleckheaton BD19 6LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILSON INTERNATIONAL LIMITED?

WILSON INTERNATIONAL LIMITED is currently Active. It was registered on 22/08/1994 .

Where is WILSON INTERNATIONAL LIMITED located?

WILSON INTERNATIONAL LIMITED is registered at 150 Moorside, Cleckheaton BD19 6LN.

What does WILSON INTERNATIONAL LIMITED do?

WILSON INTERNATIONAL LIMITED operates in the Weaving of textiles (13.20 - SIC 2007) sector.

What is the latest filing for WILSON INTERNATIONAL LIMITED?

The latest filing was on 12/11/2025: Registered office address changed from Park House Brooke Street Cleckheaton West Yorkshire BD19 3RY to 150 Moorside Cleckheaton BD19 6LN on 2025-11-12.