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FG WILSON (ENGINEERING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fg Wilson (engineering) Limited. The company was founded 35 years ago and was given the registration number 02388858. The firm's registered office is in PETERBOROUGH. You can find them at Legal Services Frank Perkins Way, Eastfield, Peterborough, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:FG WILSON (ENGINEERING) LIMITED
Company Number:02388858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Legal Services Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ

Secretary15 January 2023Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Director01 August 2020Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Director14 June 2023Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Secretary01 April 2018Active
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ

Secretary27 April 2022Active
Buckland House Aldgate, Ketton, Stamford, PE9 3TD

Secretary-Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ

Secretary12 March 2001Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Secretary22 May 2020Active
3 The Chestnuts, Easthampstead Road, Wokingham, RG40 2EE

Director-Active
The Shires Mill Lane, Tinwell, Stamford, PE9 3UW

Director02 October 1995Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ

Director19 December 2002Active
Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN

Director14 March 2001Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Director21 November 2013Active
Buckland House Aldgate, Ketton, Stamford, PE9 3TD

Director-Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ

Director23 December 2010Active
Hollies Boreley House, Boreley Lane Ombersley, Droitwich, WR9 0HU

Director-Active
6 Holmes Drive, Geeston Ketton, Stamford, PE9 3YB

Director30 January 2004Active
5 Cherrywood Close, Alexandra Road, Kingston Upon Thames, KT2 6SF

Director19 February 1998Active
15 Empingham Road, Stamford, PE9 2RJ

Director30 July 2004Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ

Director01 January 2009Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Director15 August 2018Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Director25 September 2017Active
Squirrel Wood, Seven Hills Road, Cobham, KT11 1ER

Director19 February 1998Active
Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Director31 January 2021Active

People with Significant Control

Perkins Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Frank Perkins Parkway, Eastfield, Peterborough, England, PE1 5FQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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