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GORDON WILSON (PROCESS SYSTEMS) LIMITED

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

This company is commonly known as Gordon Wilson (process Systems) Limited. The company was founded 43 years ago and was given the registration number 01530343. The firm's registered office is in HASTINGS. You can find them at 9 Waterworks Road, , Hastings, East Sussex. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:GORDON WILSON (PROCESS SYSTEMS) LIMITED
Company Number:01530343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:9 Waterworks Road, Hastings, East Sussex, TN34 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Waterworks Road, Hastings, United Kingdom, TN34 1RT

Secretary-Active
9, Waterworks Road, Hastings, TN34 1RT

Director13 June 2023Active
98 Harley Shute Road, St Leonards On Sea, TN38 8BU

Director01 October 2003Active
33 Amherst Road, Hastings, TN34 1TT

Director-Active
9, Waterworks Road, Hastings, United Kingdom, TN34 1RT

Director-Active
6 Dunclutha Road, Hastings, TN34 2JA

Director01 October 2003Active
23 Amherst Close, Hastings, TN34 1TY

Director01 October 2003Active
Butchers Lane, Three Oaks, Hastings, TN35 4NG

Director15 February 2010Active
Saddlers, Butchers Lane Three Oaks, Hastings, TN35 4NG

Director01 April 2004Active
3 Knoll Rise, St Leonards On Sea, TN38 0NT

Director-Active

People with Significant Control

N T Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-20Accounts

Accounts with accounts type full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type medium.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type medium.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type medium.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type medium.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type medium.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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