D.W. Wilson (Family Butchers) Ltd

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Company number
04338935
Status
Active
Registered address
4 Silkwood Court, Wakefield, England, Wf5 9tp
Incorporated
12 December 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47220

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Little, Victoria Mary
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-04-06
    • Victoria Mary LITTLEOfficer, appointed 2010-04-06
  • Wilson, David Ward
    Director
    Nationality: British · Residence: England · Appointed: 2002-02-01
    • David Ward WILSONOfficer, appointed 2014-08-28
    • David Ward WILSONOfficer, appointed 2002-02-01
  • David Newton And Co Limited
    Corporate Secretary
    Appointed: 2002-02-01 · Resigned: 2020-02-29
    • DAVID NEWTON AND CO LIMITEDOfficer, appointed 2007-04-17
    • DAVID NEWTON AND CO LIMITEDOfficer, appointed 2006-10-24
    • DAVID NEWTON AND CO LIMITEDOfficer, appointed 2006-01-30
  • Form 10 Secretaries Fd Ltd
    Corporate Nominee Secretary
    Appointed: 2001-12-12 · Resigned: 2002-01-22
    • FORM 10 SECRETARIES FD LTDOfficer, appointed 2008-01-16, resigned 2008-01-22
    • FORM 10 SECRETARIES FD LTDOfficer, appointed 2008-01-05, resigned 2008-01-09
    • FORM 10 SECRETARIES FD LTDOfficer, appointed 2007-12-17, resigned 2007-12-20
  • Hewitt, Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-04-08 · Resigned: 2025-12-10
    • Andrew HEWITTOfficer, appointed 2008-04-08, resigned 2025-12-10

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-27 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-02-27 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-27 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-29 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-04-02 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2024-04-02 · Type: CH01

PSC / Beneficial Ownership

  • Mr David Ward Wilson
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • CUMHILL LTD
    Effective from 2001-12-12 · Ceased 2002-02-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 89 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

D.W. WILSON (FAMILY BUTCHERS) LTD - UK Company Risk Report