WILSON BRIGGS & SONS LIMITED

WILSON BRIGGS & SONS LIMITED is an active private limited company, incorporated on 23 May 1947. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Lane, Elland. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WILSON BRIGGS & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERITAGE EXCHANGE
Address Line 2	SOUTH LANE
Post Town	ELLAND
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HX5 0HG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WILSON BRIGGS & SONS LIMITED

Directors

(The company's officers)

JANE OAKES

(~70 year old British national)

THORN TREE FARM VILLAGE STREET, NORWOOD GREEN, HALIFAX, HX3 8QP, ENGLAND

Current Director
Gives occupation as CO SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 16/11/2006

JANE OAKES

(~70 year old British national)

HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, ENGLAND

Current Director
Gives occupation as CO SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 16/11/2006

MR STEPHEN BRIGGS OAKES

(~76 year old British national)

HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/1991

JANE OAKES

(~70 year old British national)

HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 24/10/1996

Shareholders

(Persons of Significant Control)

Mr Stephen Briggs Oakes

(~76 year old British national)

Heritage Exchange, South Lane, Elland, West Yorkshire, HX5 0HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Jane Oakes

(~70 year old British national)

Heritage Exchange, South Lane, Elland, West Yorkshire, HX5 0HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)