WILSON FIELD LIMITED

		Registered address	Last known status	Formation date
	WILSON FIELD GROUP LIMITED	110 CANNON STREET LONDON EC4N 6EU	Active	Company formed on the 2012-09-12
	WILSON FIELD SERVICES LLC		Active	Company formed on the 2016-03-24
	Wilson Field Company	Maryland	Unknown
	WILSON FIELDS LLC	19 PROSPECT AVE. Dutchess AMENIA NY 12501	Active	Company formed on the 2020-01-27
	WILSON FIELD SERVICES LLC	Arizona	Unknown
	WILSON FIELD CAPITAL, LLC	2205 N LAMAR BLVD UNIT 314 AUSTIN TX 78705	Active	Company formed on the 2021-12-21
	WILSON FIELD COMMUNITIES, LLC	2205 N LAMAR BLVD UNIT 314 AUSTIN TX 78705	Active	Company formed on the 2022-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE FANTOM	WF FINANCIAL SOLUTIONS LIMITED	Director	2015-10-21	CURRENT	2014-09-24	Active
JULIE FANTOM	ABC14812 LIMITED	Director	2015-02-06	CURRENT	2014-10-09	Active
JULIE FANTOM	WILSON FIELD GROUP LIMITED	Director	2013-05-31	CURRENT	2012-09-12	Active
LISA HOGG	WF FINANCIAL SOLUTIONS LIMITED	Director	2015-10-21	CURRENT	2014-09-24	Active
LISA HOGG	ABC14812 LIMITED	Director	2015-02-06	CURRENT	2014-10-09	Active
NICHOLAS JAMES CHARLES WILSON	WILSON FIELD GROUP LIMITED	Director	2013-01-21	CURRENT	2012-09-12	Active
NICHOLAS JAMES CHARLES WILSON	HHML LIMITED	Director	2006-03-29	CURRENT	2006-03-29	Liquidation

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-11		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-09-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082137220002
2023-09-12		REGISTERED OFFICE CHANGED ON 12/09/23 FROM The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS
2023-09-12		APPOINTMENT TERMINATED, DIRECTOR JULIE FANTOM
2023-09-12		APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE ROBERTS
2023-09-12		APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE BURTON
2023-09-12		DIRECTOR APPOINTED MR GAVIN RICHARD JONES
2023-09-12		DIRECTOR APPOINTED MR JEREMY STUART FRENCH
2023-06-07		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-03-16	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA HOGG
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-02	AP01	DIRECTOR APPOINTED KELLY ANNE BURTON
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082137220001
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-08-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-04-04	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 1004
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082137220002
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 1004
2015-09-28	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 1004
2014-10-30	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-07-29	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 082137220001
2014-07-29	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 082137220001
2014-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-06-02	RES15	CHANGE OF NAME 30/05/2014
2014-06-02	CERTNM	Company name changed wilson field financial solutions LIMITED\certificate issued on 02/06/14
2014-06-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-27	ANNOTATION	Clarification
2013-11-27	RP04	SECOND FILING FOR FORM SH01
2013-11-27	RP04	SECOND FILING FOR FORM SH01
2013-11-26	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-09-13
2013-11-26	ANNOTATION	Clarification
2013-11-11	CH01	Director's details changed for Lisa Hogg on 2013-09-20
2013-10-14	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-10-14	CH01	Director's details changed for Julie Fantom on 2013-09-08
2013-08-16	AA01	Current accounting period shortened from 30/09/13 TO 31/08/13
2013-06-28	AP01	DIRECTOR APPOINTED JULIE FANTOM
2013-06-25	RES15	CHANGE OF NAME 31/05/2013
2013-06-25	CERTNM	Company name changed wilson field (uk) LIMITED\certificate issued on 25/06/13
2013-06-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082137220001
2013-04-25	SH01	22/03/13 STATEMENT OF CAPITAL GBP 1000.00
2013-04-25	SH01	22/03/13 STATEMENT OF CAPITAL GBP 1000
2013-03-01	RES15	CHANGE OF NAME 13/02/2013
2013-03-01	CERTNM	COMPANY NAME CHANGED HLWKH 530 LIMITED CERTIFICATE ISSUED ON 01/03/13
2013-03-01	CONNOT	NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2013-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2013 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT
2013-01-25	AP01	DIRECTOR APPOINTED NICHOLAS JAMES CHARLES WILSON
2013-01-25	AP01	DIRECTOR APPOINTED LISA HOGG
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBER DYSON
2012-09-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to WILSON FIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against WILSON FIELD LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-25	PART of the property or undertaking has been released from charge	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

We have not found any records of WILSON FIELD LIMITED registering or being granted any patents

WILSON FIELD LIMITED owns 3 domain names.

businessturnaroundpartner.co.uk   businessrecoverypartner.co.uk   businessrecoveryspecialist.co.uk  

We have not found any records of WILSON FIELD LIMITED registering or being granted any trademarks

We have not found government income sources for WILSON FIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WILSON FIELD LIMITED are:

Appointed as administrator for PULSAR CONSULTANTS LIMITED on 2014-08-29
Appointed as administrator for DRAPER DISTRIBUTION LIMITED on 2014-08-20
Appointed as administrator for BIG EUROPE LIMITED on 2014-08-12
Appointed as administrator for TORUS ENVIRONMENTAL LTD on 2014-08-12
Appointed as administrator for YBS COMPOSITES LIMITED on 2014-08-08
Appointed as administrator for SWYFT PLASTIC MOULDINGS LIMITED on 2014-08-13
Appointed as administrator for CORNWALL HEATING SOLUTIONS LIMITED on 2014-07-31
Appointed as administrator for WESTRAM LIMITED on 2014-07-15
Appointed as administrator for GRADE ONE PRECISION C.N.C. LIMITED on 2014-07-09
Appointed as administrator for APEX ACCESS LIMITED on 2014-06-18
Appointed as administrator for PUMA GENERATOR SERVICE LIMITED on 2014-06-20
Appointed as administrator for CHARGEBACK LIMITED on 2014-06-16
Appointed as administrator for PADDICO (300) LIMITED on 2014-06-19
Appointed as administrator for PAXTON RESTORATION LTD on 2014-06-13
Appointed as administrator for KENMAC LIMITED on 2014-05-30
Appointed as administrator for CONTAINER SERVICES WALES LIMITED on 2014-04-17
Appointed as administrator for CH REALISATIONS (2014) LIMITED on 2014-04-11
Appointed as administrator for HMD TUBE TECHNOLOGY LTD on 2014-03-24

No properties were found where WILSON FIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party	WILSON FIELD LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	MELLOR MEDIA LIMITED	Event Date	2012-12-27
Solicitor	hlw Keeble Hawson LLP
In the Medway County Court case number 3 A Petition to wind up the above named Company of 237 Westcombe Hill, London SE3 7DW presented on 27 December 2012 by Claire Louise Foster and Lisa Jane Hogg , of WILSON FIELD LIMITED , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , the Joint Supervisors of the failed Company Voluntary Arrangement of Mellor Media Limited will be heard on 12 April 2013 at 1000 hours at Medway County Court, First Floor Anchorage House, 47-67 High Street, Chatham, Kent ME4 4DW (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2013 .
Initiating party	WILSON FIELD LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	KI DAY SPA LIMITED	Event Date	2012-09-26
In the High Court of Justice Leeds District Registry case number 1324 A Petition to wind up the above named Company of Alex House, 260-8 Chapel Street, Salford, Manchester M3 5JZ , presented on 26 September 2012 by Ms Claire Louise Foster and Ms Fiona Grant both of WILSON FIELD LIMITED , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , the Joint Supervisors of the Company Voluntary Arrangement of Ki Day Spa Limited will be heard on 13 November 2012 at 1030 hours at Leeds District Registry (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitors in accordance with Rule 4.16 by 1600 hours on 12 November 2012 . The Petitioners Solicitor is hlw Keeble Hawson LLP , Commercial House, Commercial Street, Sheffield S1 2AT , telephone 0114 252 1414 , fax 0114 276 8066, email matthewdixon@hlwkeeblehawson.co.uk . (Ref MRD/JRB/WIL2209/708.) :
Initiating party	WILSON FIELD LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	COX RODERICK LLP	Event Date	2011-06-07
In the High Court of Justice (Chancery Division) Leeds District Registry case number 813 A Petition to wind up the above-named Company Cox Roderick LLP (a firm) (CRN: OC349596) of 1a Station Road, Poole, Dorset BH14 8UA , presented on 7 June 2011 by Overfinch Bespoke Vehicles Limited (In Liquidation) and Claire Foster and Lisa Hogg, of WILSON FIELD LIMITED , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, on 9 August 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 August 2011 . The Petitioners Solicitor is Clarion Solicitors Limited , Britannia Chambers, 4 Oxford Place, Leeds LS1 3AX . :
Initiating party	WILSON FIELD LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CHOICE INVESTIGATIONS LIMITED	Event Date	2011-05-05
In the High Court of Justice (Chancery Division) Leeds District Registry case number 644 A Petition to wind up the above-named Company of Dunston House, Dunston Road, Chesterfield, Derbyshire S41 9QD , was presented on 5 May 2011 by Lisa Jane Hogg and Claire Louise Foster, of WILSON FIELD LIMITED , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , the Supervisors of the Company Voluntary Arrangement of Choice Investigations Limited, will be heard at Leeds District Registry, on 14 June 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2011 . The Petitioners Solicitors are hlw Commercial Lawyers , of Commercial House, Commercial Street, Sheffield S1 1WF , telephone 0114 276 5555. (Ref MRD/WIL88/0492.) :

The Technology Strategy Board has not awarded WILSON FIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded WILSON FIELD LIMITED any grants or awards.

We could not find any group structure information

• 1ST CLASS LEGAL (IS) LIMITED
• 3SIXTY SYSTEMS LTD
• 4FIBS LLP
• 4GAS LTD
• 786 MAGAN CAREHOMES PRIVATE LIMITED
• 818 LTD
• A & G WARCUP LIMITED
• A.B.F. LTD
• A.P. FAULKNER (READING) LIMITED
• ACCELERATE DRIVER DEVELOPMENT LTD
• MAGNOLIA LEISURE LTD
• ACHIEZER ASSOCIATION LTD
• ACME LEGACY LTD
• ACUITAS (LONDON) LTD
• AEDAS INTERIORS LONDON LIMITED
• AEDAS LONDON LTD
• AERO TECHNICS DESIGN LIMITED
• AERO TECHNICS LTD
• AERO TECHNICS SERVICES LIMITED
• AIBD LTD