Company NameAmbrose Wilson Limited
DirectorsCraig Barry Lovelace and Ralph Eric Tucker
Company StatusActive
Company Number00144766
CategoryPrivate Limited Company
Incorporation Date5 September 1916 (103 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Craig Barry Lovelace
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(98 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 40 Lever Street
Manchester
M60 6ES
Secretary NameMr Daniel Michael Cropper
StatusCurrent
Appointed30 October 2015(99 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressGriffin House
40 Lever Street
Manchester
M60 6ES
Director NameMr Ralph Eric Tucker
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2018(101 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 40 Lever Street
Manchester
M60 6ES
Director NameNigel Ferguson Green
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(74 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressRose Cottage Bullhill Lane
Rainow
Macclesfield
Cheshire
SK10 5TQ
Director NameMichael Irvine Greenwood
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(74 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 May 1994)
RoleCompany Director
Correspondence Address1 Rock Terrace Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8PB
Director NameIain Sinclair Macfarlane
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(74 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 24 December 1997)
RoleCompany Director
Correspondence AddressAxe Edge Green Farm
Quarnford
Buxton
Derbyshire
SK17 0ST
Director NameMr James Martin
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(74 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 02 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Warrington Road
Great Budworth
Cheshire
CW9 6HB
Director NameAlan White
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(74 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 14 May 1999)
RoleCompany Director
Correspondence AddressSt Martins
35 Hawthorn Lane
Wilmslow
Cheshire
SK9 5DD
Director NameRobert David Yates
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(74 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address8 Meadow Close
Whaley Bridge
Stockport
Cheshire
SK12 7BD
Secretary NameAlan White
NationalityBritish
StatusResigned
Appointed19 July 1991(74 years, 11 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 12 August 1991)
RoleCompany Director
Correspondence AddressSt Martins
35 Hawthorn Lane
Wilmslow
Cheshire
SK9 5DD
Secretary NamePeter John Tynan
NationalityBritish
StatusResigned
Appointed12 August 1991(74 years, 11 months after company formation)
Appointment Duration24 years, 2 months (resigned 30 October 2015)
RoleCompany Director
Correspondence AddressGriffin House
40 Lever Street
Manchester
M60 6ES
Director NameTimothy John Kowalski
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(82 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 December 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCherry Trees
Chelford Road
Alderley Edge
Cheshire
SK9 7TL
Director NameMr Dean Roderick Moore
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(87 years, 3 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGriffin House
40 Lever Street
Manchester
M60 6ES
Director NameMr Graham Green
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2004(87 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Sandringham Road
Southport
Merseyside
PR8 2JZ
Director NameMr John Hinchcliffe
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(90 years after company formation)
Appointment Duration5 years, 5 months (resigned 31 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Oxenhope Hall
Old Oxenhope Lane Oxenhope
Keighley
BD22 9RL
Director NameMr Paul Robert Kendrick
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2012(95 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House
40 Lever Street
Manchester
M60 6ES
Director NameIan Carr
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2015(98 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 40 Lever Street
Manchester
M60 6ES

Contact

Websiteambrosewilson.com

Location

Registered AddressGriffin House
40 Lever Street
Manchester
M60 6ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

450k at £0.2J.d. Williams & Company LTD
60.00%
Ordinary A
300k at £0.2J.d. Williams & Company LTD
40.00%
Ordinary
1 at £0.2J.d. Williams Group LTD
0.00%
Ordinary

Accounts

Latest Accounts3 March 2018 (1 year, 9 months ago)
Next Accounts Due26 November 2019 (overdue)
Accounts CategoryDormant
Accounts Year End26 February

Returns

Latest Return29 June 2018 (1 year, 5 months ago)
Next Return Due13 July 2019 (overdue)

Charges

23 July 1980Delivered on: 25 July 1980
Persons entitled: Bank of America National Trust and Savings Associate(See Doc M173 for Further Details)

Classification: Deed of charge.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge upon all sums now or hereafter payable or hereafter paid to all company under the companys contracts of sale of goods. Fixed charge upon all books records documents stationery and computer programmes. (See doc M173 for further details).
Fully Satisfied

Filing History

29 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
28 June 2017Accounts for a dormant company made up to 4 March 2017 (5 pages)
25 October 2016Accounts for a dormant company made up to 27 February 2016 (5 pages)
25 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (4 pages)
9 November 2015Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
18 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 150,000
(5 pages)
14 July 2015Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
8 July 2015Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
3 November 2014Accounts for a dormant company made up to 1 March 2014 (4 pages)
3 November 2014Accounts for a dormant company made up to 1 March 2014 (4 pages)
6 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 150,000
(5 pages)
1 November 2013Accounts for a dormant company made up to 2 March 2013 (4 pages)
1 November 2013Accounts for a dormant company made up to 2 March 2013 (4 pages)
5 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
26 November 2012Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012Accounts for a dormant company made up to 3 March 2012 (4 pages)
23 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
27 February 2012Termination of appointment of John Hinchcliffe as a director (1 page)
27 February 2012Appointment of Mr Paul Robert Kendrick as a director (2 pages)
21 November 2011Accounts for a dormant company made up to 26 February 2011 (4 pages)
24 August 2011Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011Director's details changed for Dean Moore on 23 August 2011 (2 pages)
3 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
22 November 2010Accounts for a dormant company made up to 27 February 2010 (4 pages)
21 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
8 April 2010Annual return made up to 19 July 2009 with a full list of shareholders (4 pages)
5 November 2009Accounts for a dormant company made up to 28 February 2009 (4 pages)
24 July 2009Director's change of particulars / dean moore / 16/02/2009 (1 page)
8 May 2009Director's change of particulars / dean moore / 16/02/2009 (1 page)
10 December 2008Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008Accounts for a dormant company made up to 1 March 2008 (4 pages)
5 September 2008Return made up to 19/07/08; no change of members (7 pages)
19 December 2007Accounts for a dormant company made up to 24 February 2007 (4 pages)
16 August 2007Return made up to 19/07/07; no change of members (7 pages)
29 December 2006Accounts for a dormant company made up to 25 February 2006 (4 pages)
20 October 2006Director's particulars changed (1 page)
8 September 2006New director appointed (1 page)
7 September 2006Director resigned (1 page)
9 August 2006Return made up to 19/07/06; full list of members (7 pages)
4 January 2006Accounts for a dormant company made up to 26 February 2005 (4 pages)
16 August 2005Return made up to 19/07/05; full list of members (7 pages)
22 December 2004Accounts for a dormant company made up to 28 February 2004 (4 pages)
2 August 2004Return made up to 19/07/04; full list of members (7 pages)
20 April 2004New director appointed (1 page)
9 January 2004Registered office changed on 09/01/04 from: ambron house 53 dale street manchester M60 6ES (1 page)
9 January 2004New director appointed (2 pages)
9 January 2004Director resigned (1 page)
11 December 2003Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003Accounts for a dormant company made up to 1 March 2003 (4 pages)
20 August 2003Return made up to 19/07/03; full list of members (6 pages)
19 December 2002Accounts for a dormant company made up to 2 March 2002 (4 pages)
19 December 2002Accounts for a dormant company made up to 2 March 2002 (4 pages)
1 October 2002Director resigned (1 page)
14 August 2002Auditor's resignation (1 page)
13 August 2002Return made up to 19/07/02; full list of members (7 pages)
17 December 2001Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 August 2001Return made up to 19/07/01; full list of members (6 pages)
7 March 2001Director resigned (1 page)
28 December 2000Full accounts made up to 26 February 2000 (6 pages)
18 August 2000Return made up to 19/07/00; full list of members (7 pages)
2 May 2000Director's particulars changed (1 page)
22 December 1999Full accounts made up to 27 February 1999 (7 pages)
19 August 1999Return made up to 19/07/99; full list of members (7 pages)
23 June 1999New director appointed (4 pages)
23 June 1999Director resigned (1 page)
13 August 1998Return made up to 19/07/98; no change of members (4 pages)
19 January 1998Director resigned (1 page)
31 December 1997Full accounts made up to 1 March 1997 (6 pages)
31 December 1997Full accounts made up to 1 March 1997 (6 pages)
27 August 1997Return made up to 19/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 December 1996Full accounts made up to 2 March 1996 (6 pages)
30 December 1996Full accounts made up to 2 March 1996 (6 pages)
23 December 1996Director's particulars changed (1 page)
11 September 1996Return made up to 19/07/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
29 September 1995Full accounts made up to 25 February 1995 (6 pages)
11 September 1995Director's particulars changed (2 pages)
10 August 1995Return made up to 19/07/95; no change of members (6 pages)
21 July 1995Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
21 July 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
21 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
21 July 1995Conve 15/06/95 (1 page)
20 July 1995Re-registration of Memorandum and Articles (18 pages)
20 July 1995Application for reregistration from PLC to private (1 page)
20 July 1995Re-registration of Memorandum and Articles (8 pages)