OpenCompanies

Wilson Bio-Chemical Limited

Company number
05849628
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Dunston Innovation Centre
Dunston Road
Chesterfield
S41 8NG

Previous names

  • Zara Futures Limited (until 24 Apr 2014)

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 19 Jun 2006 19 Jun 2006
QA NOMINEES LIMITED Corporate-Nominee-Director 19 Jun 2006 19 Jun 2006
BRAMLEY, Antony James Director 19 Jun 2006 26 Jan 2023
BRAMLEY, Antony James Secretary 19 Jun 2006 26 Jan 2023
WILSON, Thomas Steven Secretary 26 Jan 2023
ENNIS, Mark Director 20 Jun 2015
HUGHES, Brendan Director 20 Jun 2015
METCALF, Peter Director 19 Jun 2006
WILSON, Thomas Steven Director 19 Jun 2006

Control

NameNature of controlNotifiedCeased
Mr Brendan Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Thomas Steven Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Mark Ennis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £115,034 4
30 Jun 2024 - £491,896 5
30 Jun 2023 - £222,327 4
30 Jun 2022 - £44,416 4
30 Jun 2021 - £56,153 4
30 Jun 2020 - £18,779 4
30 Jun 2019 - £20,327 4
30 Jun 2018 - £1,163 5
30 Jun 2017 - £6,656 5
30 Jun 2016 - £6,694 -
30 Jun 2015 -£5,963 £45,592 -
30 Jun 2014 Dormant £1,000 £1,000 -
30 Jun 2013 Dormant £1,000 - -
30 Jun 2012 Dormant £1,000 £1,000 -
30 Jun 2011 Dormant £1,000 £1,000 -
30 Jun 2010 Dormant £1,000 £1,000 -
30 Jun 2009 Dormant £1,000 £1,000 -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Companies at the same address

Data