GEORGE WILSON INDUSTRIES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
GEORGE WILSON INDUSTRIES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
GEORGE WILSON INDUSTRIES LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873275. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE WILSON INDUSTRIES LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873275. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE WILSON INDUSTRIES LIMITED - COVENTRY
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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
UNIT 2A BEDWORTH ROAD
COVENTRY
CV6 6BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JON GRIMES | Aug 1974 | British | Director | 2015-10-29 | CURRENT |
MR STEVEN HAMMETT | Jun 1973 | British | Director | 2021-11-24 | CURRENT |
MR ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2010-02-24 UNTIL 2015-02-26 | RESIGNED |
MR BIJAN MARTIN SEDGHI | Jan 1953 | British | Director | 2004-03-10 UNTIL 2005-03-24 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | 1999-12-14 UNTIL 2005-05-26 | RESIGNED |
MR ANTHONY BRUCE READ | Feb 1953 | British | Director | 1999-08-06 UNTIL 2007-11-26 | RESIGNED |
MR ANTHONY BRUCE READ | Feb 1953 | British | Director | 2010-02-24 UNTIL 2011-12-15 | RESIGNED |
MR DAVID PEMBLINGTON | Oct 1953 | British | Director | 2009-10-10 UNTIL 2010-02-26 | RESIGNED |
ALLAN JEFFREY KEITH PEARSON | Dec 1961 | British | Director | 1993-12-01 UNTIL 1993-12-16 | RESIGNED |
MAREK MARIA RISSMANN | Nov 1958 | Polish | Director | 2012-09-05 UNTIL 2015-10-29 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Secretary | 1997-09-03 UNTIL 1999-11-12 | RESIGNED |
GRAHAM WAGSTER | Jul 1942 | British | Secretary | 1993-12-16 UNTIL 1997-11-01 | RESIGNED |
WILLIAM MICHAEL SUTTON | Nov 1950 | British | Secretary | 1994-03-17 UNTIL 1997-09-03 | RESIGNED |
ANTHONY HUGH SMITH | Apr 1962 | Secretary | 1993-12-01 UNTIL 1997-03-05 | RESIGNED | |
MR MARTIN JOHN SIMKISS | Secretary | 2015-11-17 UNTIL 2019-07-11 | RESIGNED | ||
TRACY MILES | Dec 1962 | British | Secretary | 1999-11-12 UNTIL 2005-03-31 | RESIGNED |
MR STEVEN JOHN HAMMETT | Secretary | 2019-07-11 UNTIL 2021-11-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1993-12-01 | RESIGNED | ||
BI SECRETARIAT LIMITED | Corporate Director | 2006-03-02 UNTIL 2011-10-28 | RESIGNED | ||
ANTHONY GEORGE MCILVANEY | Nov 1951 | British | Director | 1993-12-22 UNTIL 2001-02-08 | RESIGNED |
BI NOMINEES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2011-10-28 | RESIGNED | ||
ARKADIUSZ ROBERT CHMIELEWSKI | Nov 1968 | Polish | Director | 2012-09-05 UNTIL 2022-09-30 | RESIGNED |
BRIAN MAURICE COWLEY | Jan 1943 | British | Director | 2004-05-11 UNTIL 2004-08-03 | RESIGNED |
ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2007-11-01 UNTIL 2008-10-31 | RESIGNED |
ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2002-07-01 UNTIL 2004-05-26 | RESIGNED |
MS BARBEL GERETSCHLAGER | Jun 1967 | German | Director | 2014-11-14 UNTIL 2015-02-26 | RESIGNED |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | 1997-09-03 UNTIL 2004-03-10 | RESIGNED |
DUNCAN CAMPBELL NEIL MACPHERSON | Sep 1937 | British | Director | 1997-09-03 UNTIL 1999-12-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-18 UNTIL 1993-12-01 | RESIGNED | ||
WILLIAM MCMURRAY | Jul 1938 | British | Director | 1993-12-16 UNTIL 1997-09-03 | RESIGNED |
ANDREW JOHN NEILSON | Oct 1950 | British | Director | 1993-12-22 UNTIL 1999-02-04 | RESIGNED |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2010-02-24 UNTIL 2014-09-30 | RESIGNED |
ALAN PASS | Nov 1947 | British | Director | 2004-05-05 UNTIL 2007-07-31 | RESIGNED |
MALCOLM DENNIS WORTHINGTON | Jan 1952 | British | Director | 1997-01-01 UNTIL 2009-10-10 | RESIGNED |
MR IAN NICOL | Apr 1963 | British | Director | 2002-01-07 UNTIL 2009-10-10 | RESIGNED |
GRAHAM WAGSTER | Jul 1942 | British | Director | 1993-12-16 UNTIL 1997-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apator Metrix S.A. | 2016-04-06 | Tczew 83-110 | Ownership of shares 75 to 100 percent |