This company is commonly known as Wilson Tool International [europe] Limited. The company was founded 17 years ago and was given the registration number 05882186. The firm's registered office is in SWINDON. You can find them at Stirling Road, South Marston Ind Estate, Swindon, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | WILSON TOOL INTERNATIONAL [EUROPE] LIMITED |
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Company Number | : | 05882186 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stirling Road, South Marston Ind Estate, Swindon, SN3 4TQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Stirling Road, South Marston Ind Estate, Swindon, SN3 4TQ | Secretary | 01 July 2023 | Active |
Stirling Road, South Marston Ind Estate, Swindon, SN3 4TQ | Director | 15 March 2023 | Active |
Stirling Road, South Marston Ind Estate, Swindon, SN3 4TQ | Director | 01 July 2023 | Active |
Stirling Road, South Marston Ind Estate, Swindon, SN3 4TQ | Secretary | 01 June 2008 | Active |
Stirling Road, South Marston Ind Estate, Swindon, SN3 4TQ | Secretary | 05 June 2020 | Active |
102 Dellwood, White Bear Lake, Usa, | Secretary | 01 January 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 July 2006 | Active |
Cranbrook House, 287-291 Banbury Road, Oxford, OX2 7JF | Corporate Secretary | 20 July 2006 | Active |
Stirling Road, South Marston Ind Estate, Swindon, SN3 4TQ | Director | 20 July 2006 | Active |
Stirling Road, South Marston Ind Estate, Swindon, SN3 4TQ | Director | 01 June 2008 | Active |
Stirling Road, South Marston Ind Estate, Swindon, SN3 4TQ | Director | 01 June 2008 | Active |
102 Dellwood, White Bear Lake, Usa, | Director | 01 January 2007 | Active |
102 Dellwood, White Bear Lake, Usa, | Director | 01 January 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 July 2006 | Active |
Mr Andrew David Blackwell | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | British |
Address | : | Stirling Road, Swindon, SN3 4TQ |
Nature of control | : |
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Wilson Tool Enterprises Inc | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 2345, Rice Street, Roseville, United States, 55113 |
Nature of control | : |
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Mr Colin Blackwell | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1952 |
Nationality | : | British |
Address | : | Stirling Road, Swindon, SN3 4TQ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-04 | Officers | Appoint person secretary company with name date. | Download |
2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-03 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-06-01 | Officers | Termination director company with name termination date. | Download |
2023-05-04 | Accounts | Accounts with accounts type group. | Download |
2023-04-24 | Capital | Capital allotment shares. | Download |
2023-03-21 | Officers | Appoint person director company with name date. | Download |
2022-09-15 | Accounts | Accounts with accounts type group. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type group. | Download |
2021-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-20 | Officers | Appoint person secretary company with name date. | Download |
2020-09-20 | Officers | Termination director company with name termination date. | Download |
2020-09-20 | Officers | Termination secretary company with name termination date. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-04 | Accounts | Accounts with accounts type group. | Download |
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