WILSONS LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

WILSONS LIMITED is a Private Limited Company from WEDNESBURY ENGLAND and has the status: Active.
WILSONS LIMITED was incorporated 37 years ago on 20/08/1986 and has the registered number: 02048485. The accounts status is FULL and accounts are next due on 30/09/2024.

WILSONS LIMITED - WEDNESBURY

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE
WEDNESBURY
WEST MIDLANDS
WS10 7WP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERTS Apr 1975 British Director 2016-02-22 CURRENT
MRS MORAG HALE Secretary 2010-07-02 CURRENT
MR CHRISTOPHER CARL NORCH Jun 1966 American Director 2017-03-06 CURRENT
GUDRUN WILSON Jun 1927 British Director RESIGNED
MARTINE WILSON May 1947 British Director RESIGNED
MR COLIN JOSEPH FAIRMAN Jun 1945 British Secretary 2009-07-31 UNTIL 2010-07-02 RESIGNED
MR JOHN FREDERICK HODGSON May 1958 British Secretary 2007-10-16 UNTIL 2009-07-31 RESIGNED
MR THEMOS PRAXITELIS KOUKOULLIS Sep 1939 British Secretary RESIGNED
JULIE WARD British Secretary 1997-12-16 UNTIL 1999-05-17 RESIGNED
MARTINE WILSON May 1947 British Secretary 1999-05-17 UNTIL 2007-10-16 RESIGNED
MARTINE WILSON May 1947 British Secretary 1995-08-31 UNTIL 1997-12-16 RESIGNED
MR BARRY ANDREW KING Jun 1957 British Director 2009-07-31 UNTIL 2016-06-30 RESIGNED
KENNETH ALDRED Feb 1955 British Director 1999-01-14 UNTIL 1999-07-20 RESIGNED
ANTHONY VLADIMIR WILSON Jul 1940 British Director RESIGNED
ANTHONY VLADIMIR WILSON Jul 1940 British Director 1998-09-01 UNTIL 2007-10-06 RESIGNED
JULIE WARD British Director 1997-12-16 UNTIL 1999-05-17 RESIGNED
MR JOHN NEAL Jun 1933 British Director RESIGNED
MRS LYNDA BURNS Apr 1957 British Director 2017-03-06 UNTIL 2017-09-22 RESIGNED
MR JOHN FREDERICK HODGSON May 1958 British Director 2007-10-16 UNTIL 2009-07-31 RESIGNED
JAMES EDWARD DIGBY Feb 1972 British Director 2009-07-31 UNTIL 2016-11-30 RESIGNED
MR RICHARD WHITING COLBURN Jan 1943 American Director 2009-07-31 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aero Metals Alliance Uk Limited 2016-04-06 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIGHTON & BLACKBURNS LIMITED WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
TESTCO LIMITED WEDNESBURY ENGLAND Active DORMANT 46720 - Wholesale of metals and metal ores
CASHMORES METALS LIMITED WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
DURBIN METAL INDUSTRIES LIMITED WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
GOULD ALLOYS LTD WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
COLE AND SWALLOW MATERIALS LIMITED TUNBRIDGE WELLS Dissolved... SMALL 46720 - Wholesale of metals and metal ores
EQUINOX INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
AALCO METALS LIMITED WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
AMARI METALS PENSION TRUSTEES LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
PERKINS DISTRIBUTION LIMITED WEDNESBURY ENGLAND Active SMALL 49410 - Freight transport by road
ALUMINIUM SHAPES LIMITED WEDNESBURY ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
LASER PROFILES LIMITED WEDNESBURY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
S.S.E. PIPEFITTINGS LIMITED WEDNESBURY ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SUPAFLO ENGINEERING LIMITED WEDNESBURY ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
AMARI METALS DC PENSION TRUSTEES LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
ANGLO EUROPEAN HOLDINGS LIMITED WEDNESBURY ENGLAND Active DORMANT 64202 - Activities of production holding companies
AMARI AEROSPACE LIMITED WOKINGHAM Dissolved... FULL 46720 - Wholesale of metals and metal ores
AERO METALS ALLIANCE UK LIMITED WEDNESBURY ENGLAND Active GROUP 70100 - Activities of head offices
ANGLO STEEL CORP. LIMITED WEDNESBURY ENGLAND Active DORMANT 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOULD ALLOYS LTD WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
LASER PROFILES LIMITED WEDNESBURY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
EXPRESS METAL SERVICES LIMITED WEDNESBURY ENGLAND Active SMALL 46720 - Wholesale of metals and metal ores
JM DURBIN LIMITED WEDNESBURY ENGLAND Active DORMANT 46720 - Wholesale of metals and metal ores
AMARI PRECISION TUBES LIMITED WEDNESBURY ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
G AND H STAINLESS LIMITED WEDNESBURY UNITED KINGDOM Active SMALL 46720 - Wholesale of metals and metal ores
METALFIN LIMITED WEDNESBURY ENGLAND Active SMALL 46720 - Wholesale of metals and metal ores
AMARI METALS ENGINEERING GROUP LIMITED WEDNESBURY UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AMEG LIMITED WEDNESBURY UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AMEG PROPCO LTD WEDNESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate