Wilson & Sons (engineering) Limited

General information

Name:

Wilson & Sons (engineering) Ltd

Office Address:

Legacy House Tower Road North Warmley BS30 8WR Bristol

Number: 00579838

Incorporation date: 1957-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Wilson & Sons (engineering) was established on 1957-03-12 as a Private Limited Company. This company's registered office may be found at Bristol on Legacy House Tower Road North, Warmley. If you have to contact this company by mail, the zip code is BS30 8WR. The official registration number for Wilson & Sons (engineering) Limited is 00579838. This company's Standard Industrial Classification Code is 25620, that means Machining. Wilson & Sons (engineering) Ltd released its account information for the financial year up to 2017-12-31. The firm's latest confirmation statement was submitted on 2017-12-31.

In order to be able to match the demands of their clientele, this firm is constantly developed by a body of two directors who are Christopher W. and Glenn W.. Their support has been of prime importance to this firm since March 2000. Furthermore, the director's efforts are supported by a secretary - Leon W., who joined this firm in 2016.

Financial data based on annual reports

Company staff

Leon W.

Role: Secretary

Appointed: 04 October 2016

Latest update: 27 November 2018

Christopher W.

Role: Director

Appointed: 17 March 2000

Latest update: 27 November 2018

Glenn W.

Role: Director

Appointed: 31 December 1991

Latest update: 27 November 2018

People with significant control

The companies with significant control over this firm are as follows: Wilson Brothers (Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Tower Road North, BS30 8WR and was registered as a PSC under the reg no 01364993.

Wilson Brothers (Investments) Limited
Address: Legacy House Tower Road North, Bristol, BS30 8WR, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01364993
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 January 2019
Confirmation statement last made up date 31 December 2017
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/12/31 (AA)
filed on: 18th, September 2018
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 25620 : Machining
61
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