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 - COVENTRY

This company is listed in the following categories:
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

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