WB

WILSON BROS.LIMITED

Active

Company number 00437481

Bradford, England · Incorporated 21 June 1947

Wilson Bros. Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

Last updated on 7 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company overview

**Wilson Bros. Limited** is an active private limited company incorporated on 21 June 1947 and registered in England and Wales. Its registered office is at Dawson Lane, Bradford, West Yorkshire, BD4 6HN.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 8 July 2025 and is not overdue.

The company is wholly owned by Hallmark Cards Plc, which holds 75-100% of the shares. Current officers comprise two directors, John Malcolm Franey (appointed 1 July 2019) and Hannah Elizabeth Haupt (appointed 22 July 2022), both British and resident in England, together with company secretary Phillipa Jane Dixson (appointed 1 October 2018).

There is no insolvency history, the company has never been liquidated, and it has no outstanding charges. Two mortgage charges were fully satisfied on 11 May 2026. The SIC code is recorded as 99999 (dormant company).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hallmark Cards Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
18 June 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Dormant
Accounts
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Dormant
Accounts
28 September 2003 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Address
4 November 2001 View
Accounts With Accounts Type Dormant
Accounts
14 September 2001 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Address
7 July 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Accounts
29 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Annual Return
31 August 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
28 April 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Accounts
11 December 1998 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Dormant
Accounts
11 December 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Dormant
Accounts
20 September 1996 View
Legacy
Annual Return
26 July 1996 View
Accounts With Accounts Type Dormant
Accounts
20 September 1995 View
Legacy
Annual Return
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
22 August 1994 View
Legacy
Annual Return
28 July 1994 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Resolution
Resolution
25 August 1993 View
Legacy
Annual Return
4 August 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Annual Return
12 August 1992 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Annual Return
22 August 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
26 October 1990 View
Legacy
Officers
30 April 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Annual Return
15 November 1989 View
Legacy
Officers
30 January 1989 View
Accounts With Accounts Type Full
Accounts
25 November 1988 View
Legacy
Annual Return
25 November 1988 View
Legacy
Address
21 June 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Officers
18 February 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Legacy
Officers
12 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 September 1986 View
Legacy
Annual Return
11 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BD4 6HN

FINE ART GRAPHICS LIMITED
#00071718
active
DELGADO LIMITED
#00082829
active
THE CLASSIC CARD COMPANY LIMITED
#00094667
active
PHOTO-PRODUCTION LIMITED
#00266951
active
MANSELL LICENSING LIMITED
#00275948
active
See all companies at BD4 6HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.