Charles Wilson Engineers Limited

General information

Name:

Charles Wilson Engineers Ltd

Office Address:

Pendragon House 65 London Road AL1 1LJ St Albans

Number: 01393410

Incorporation date: 1978-10-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Wilson Engineers began its operations in the year 1978 as a Private Limited Company under the ID 01393410. This particular company has been active for 46 years and the present status is active. The firm's head office is located in St Albans at Pendragon House. You could also find the firm utilizing the postal code, AL1 1LJ. The company's declared SIC number is 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022-04-30 is the last time when company accounts were filed.

Charles Wilson Engineers Ltd is a small-sized vehicle operator with the licence number OB1143207. The firm has one transport operating centre in the country. In their subsidiary in Leeds , 4 machines are available.

With two recruitment advertisements since 2014/07/14, the company has been a relatively active employer on the job market. On 2014/07/14, it started recruiting new employees for a full time Hire Negotiator position in London, and on 2014/07/14, for the vacant position of a full time Area Sales Executive in London.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hillingdon, with over 66 transactions from worth at least 500 pounds each, amounting to £48,994 in total. The company also worked with the London Borough of Bexley (30 transactions worth £16,305 in total) and the Solihull Metropolitan Borough Council (6 transactions worth £1,604 in total). Charles Wilson Engineers was the service provided to the London Borough of Hillingdon Council covering the following areas: Equipment Hire, Vehicle Contract Hire and Grounds Maint Scheduled Work was also the service provided to the London Borough of Bexley Council covering the following areas: Equipment And Furniture and Professional Services (external Fees).

Currently, the directors listed by this specific business are as follow: David G. , Mark P. arranged to perform management duties 5 years ago, Matthew G. arranged to perform management duties in 2014 in November and 3 other members of the Management Board who might be found within the Company Staff section of this page. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Matthew G. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

David G.

Role: Director

Latest update: 11 April 2024

Matthew G.

Role: Secretary

Appointed: 16 July 2021

Latest update: 11 April 2024

Mark P.

Role: Director

Appointed: 06 November 2019

Latest update: 11 April 2024

Matthew G.

Role: Director

Appointed: 12 November 2014

Latest update: 11 April 2024

Graham P.

Role: Director

Appointed: 08 May 1997

Latest update: 11 April 2024

Mark W.

Role: Director

Appointed: 28 October 1993

Latest update: 11 April 2024

Charles G.

Role: Director

Appointed: 08 August 1991

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Matthew Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at 65 London Road, AL1 1LJ and was registered as a PSC under the registration number 01386287.

Matthew Investments Limited
Address: Pendragon House 65 London Road, St. Albans, AL1 1LJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01386287
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company Vehicle Operator Data

82 Armley Road

City

Leeds

Postal code

LS12 2EJ

No. of Vehicles

4

Jobs and Vacancies at Charles Wilson Engineers Ltd

Hire Negotiator in London, posted on Monday 14th July 2014
Region / City London, London
Industry rental services
Job type full time
Application by email jamesembleton@cwplant.co.uk
 
Area Sales Executive in London, posted on Monday 14th July 2014
Region / City London, London
Industry rental services
Job type full time
Application by email jamesembleton@cwplant.co.uk
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to April 30, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 2 £ 902.00
2020-11-19 19-Nov-2010_1300 £ 462.00 Other Supplies & Services
2015 London Borough of Hillingdon 10 £ 5 032.00
2015-04-27 2015-04-27_1645 £ 616.00 Equipment Hire
2014 London Borough of Bexley 28 £ 15 564.05
2014-07-18 284245 £ 724.68 Equipment And Furniture
2014 London Borough of Hillingdon 22 £ 20 647.50
2014-03-26 2014-03-26_1803 £ 19 750.00 Equipment Hire
2014 Solihull Metropolitan Borough Council 3 £ 235.00
2014-03-04 26413109 £ 1 071.00 Environmental And Regulatory Services
2014 Southampton City Council 2 £ 1 452.00
2014-11-07 42332402 £ 812.00 Hire Of Transport & Plant - Work Order Related
2013 London Borough of Bexley 2 £ 740.67
2013-06-27 219724 £ 655.20 Professional Services (external Fees)
2013 London Borough of Hillingdon 14 £ 11 043.50
2013-03-18 2013-03-18_596 £ 1 056.00 Equipment Hire
2013 Solihull Metropolitan Borough Council 1 £ 229.00
2013-11-07 17885558 £ 229.00 Environmental And Regulatory Services
2012 London Borough of Hillingdon 11 £ 6 701.00
2012-12-21 2012-12-21_374 £ 679.00 Equipment Hire
2012 Solihull Metropolitan Borough Council 1 £ 504.00
2012-03-05 05/03/2012_1036 £ 504.00 Planning & Development Services
2011 London Borough of Hillingdon 9 £ 5 570.00
2011-11-28 2011-11-28_436 £ 866.00 Grounds Maint Scheduled Work
2011 Solihull Metropolitan Borough Council 1 £ 636.20
2011-09-22 11152115 £ 636.20 Planning & Development Services

Search other companies

Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
45
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