WILSON TOOL INTERNATIONAL [EUROPE] LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
WILSON TOOL INTERNATIONAL [EUROPE] LIMITED is a Private Limited Company from SWINDON and has the status: Active.
WILSON TOOL INTERNATIONAL [EUROPE] LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882186. The accounts status is GROUP and accounts are next due on 30/09/2024.
WILSON TOOL INTERNATIONAL [EUROPE] LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882186. The accounts status is GROUP and accounts are next due on 30/09/2024.
WILSON TOOL INTERNATIONAL [EUROPE] LIMITED - SWINDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
STIRLING ROAD
SWINDON
SN3 4TQ
This Company Originates in : United Kingdom
Previous trading names include:
WILSON TOOL ÕEUROPE! LIMITED (until 06/11/2006)
WILSON TOOL ÕEUROPE! LIMITED (until 06/11/2006)
WILSON TOOL INTERNATIONAL (UK) LIMITED (until 05/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL THOMAS JOHNSON | Oct 1965 | American | Director | 2023-07-01 | CURRENT |
| MR ANDREW DAVID BLACKWELL | Apr 1973 | British | Director | 2023-03-15 | CURRENT |
| MR PAUL THOMAS JOHNSON | Secretary | 2023-07-01 | CURRENT | ||
| THE MGROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-07-20 UNTIL 2007-01-01 | RESIGNED | ||
| RUTH LOETTA WILSON | Sep 1933 | American | Director | 2007-01-01 UNTIL 2008-06-01 | RESIGNED |
| KENNETH JOHN WILSON | Jun 1931 | American | Director | 2007-01-01 UNTIL 2008-06-01 | RESIGNED |
| BRIAN ROBINSON | Apr 1966 | American | Director | 2008-06-01 UNTIL 2023-07-01 | RESIGNED |
| RICHARD RENNER | Oct 1955 | American | Director | 2008-06-01 UNTIL 2020-06-05 | RESIGNED |
| COLIN BLACKWELL | Jan 1952 | British | Director | 2006-07-20 UNTIL 2023-06-01 | RESIGNED |
| RUTH LOETTA WILSON | Sep 1933 | American | Secretary | 2007-01-01 UNTIL 2008-06-01 | RESIGNED |
| MR BRIAN ROBINSON | Secretary | 2020-06-05 UNTIL 2023-07-01 | RESIGNED | ||
| RICHARD RENNER | Oct 1955 | American | Secretary | 2008-06-01 UNTIL 2020-06-05 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-20 UNTIL 2006-07-20 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-20 UNTIL 2006-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew David Blackwell | 2023-06-01 - 2023-06-01 | 4/1973 | Significant influence or control | |
| Wilson Tool Enterprises Inc | 2023-06-01 | Roseville Mn | Ownership of shares 75 to 100 percent | |
| Mr Colin Blackwell | 2016-06-30 - 2023-06-01 | 1/1952 | Significant influence or control |