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WILSON & SONS (ENGINEERING) LIMITED

Company
WILSON & SONS (ENGINEERING) LIMITED (00579838)

WILSON & SONS (ENGINEERING)

Phone: 01179 474 390
A⁺ rating

KEY FINANCES

Year
2015
Assets
£1453.31k ▲ £272.62k (23.09 %)
Cash
£451.47k ▲ £221.6k (96.41 %)
Liabilities
£482.63k ▲ £156.85k (48.15 %)
Net Worth
£970.68k ▲ £115.78k (13.54 %)

Download Balance Sheet for 2012-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. South Gloucestershire
Company name
WILSON & SONS (ENGINEERING) LIMITED
Company number
00579838
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Mar 1957
Age - 69 years
Home Country
United Kingdom

CONTACTS

Website
www.wilsonsengineering.co.uk
Phones
01179 474 390
01179 671 872
Registered Address
LEGACY HOUSE TOWER ROAD NORTH,
WARMLEY,
BRISTOL,
BS30 8WR

ECONOMIC ACTIVITIES

25620
Machining

LAST EVENTS

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Appointment of Mr Leon Peter Wilson as a secretary on 4 October 2016
12 Oct 2016
Termination of appointment of Glenn Raymond Wilson as a secretary on 4 October 2016

CHARGES

22 February 2007
Status
Outstanding
Delivered
23 February 2007
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H trumax site, tower road north, warmley, bristol t/no…
13 December 1985
Status
Outstanding
Delivered
20 December 1985
Persons entitled
Lloyds Bowmaker Limited Lloyds Bowmaker Limited Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Leasing Limited
Description
First fixed legal charge over one bridgeport model bpc 320H…
14 August 1973
Status
Satisfied on 7 April 2012
Delivered
21 August 1973
Persons entitled
Lloyds Bank LTD
Description
Undertaking and all property and assets present and future…

See Also

WILSHAW DENTAL LABORATORY LTD WILSON & BRADLEY LIMITED WILSON ALARM SYSTEMS LIMITED WILSON CHAUFFEUR SERVICES LIMITED WILSON DEFRAINE LETTINGS LTD WILSON ELECTRIC (BATTERSEA) LIMITED

Last update 2018

WILSON & SONS (ENGINEERING) LIMITED DIRECTORS

Leon Peter Wilson

  Acting
Appointed
04 October 2016
Role
Secretary
Address
Legacy House, Tower Road North, Warmley, Bristol, BS30 8WR
Name
WILSON, Leon Peter

Christopher John Wilson

  Acting
Appointed
17 March 2000
Occupation
Technical Engineer
Role
Director
Age
60
Nationality
British
Address
30 Radley Road, Bristol, Avon, BS16 3TQ
Country Of Residence
England
Name
WILSON, Christopher John

Glenn Raymond Wilson

  Acting
Occupation
Engineer
Role
Director
Age
78
Nationality
British
Address
Overdowne The Dingle, Winterbourne Down, Bristol, Avon, BS17 1AA
Country Of Residence
England
Name
WILSON, Glenn Raymond

Glenn Raymond Wilson

  Resigned PSC
Resigned
04 October 2016
Role
Secretary
Nationality
British
Address
Overdowne The Dingle, Winterbourne Down, Bristol, Avon, BS17 1AA
Name
WILSON, Glenn Raymond
Notified On
6 April 2016
Country Registered
England
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England & Wales

Roger Keith Wilson

  Resigned
Resigned
07 March 2000
Occupation
Engineer
Role
Director
Age
97
Nationality
British
Address
14 Bridgeleap Road, Downend, Bristol, BS16 6TW
Name
WILSON, Roger Keith

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