WILSON ELLIS LIMITED

WILSON ELLIS LIMITED is an active private limited company, incorporated on 15 February 2011. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Old Power Way, 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: Micro Entity. WILSON ELLIS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, UNIT A4 OLD POWER WAY
Address Line 2	LOWFIELDS BUSINESS PARK
Post Town	ELLAND
Country	ENGLAND
Postcode	HX5 9DE

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

WILSON ELLIS LIMITED

Directors

(The company's officers)

MR MICHAEL GRAHAM WILSON ELLIS

(~71 year old British national)

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2013

RYAN ANDREW ELLIS

(~45 year old British national)

11 VICTORIA ROAD, ELLAND, WEST YORKSHIRE, HX5 0AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2011

MRS JAYNE LOUISE FIELD

(~50 year old British national)

11 VICTORIA ROAD, ELLAND, WEST YORKSHIRE, HX5 0AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2011

Shareholders

(Persons of Significant Control)

Mr Ryan Andrew Ellis

(~45 year old British national)

First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, 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 Jayne Louise Field

(~50 year old British national)

First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, 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

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)