WILSON MACHINERY INTERNATIONAL LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 03088057
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address 12/16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Secretary's details changed for Christina Wilson on 18 August 2016; Director's details changed for Mr Nigel Wilson on 18 August 2016. The most likely internet sites of WILSON MACHINERY INTERNATIONAL LIMITED are www.wilsonmachineryinternational.co.uk, and www.wilson-machinery-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Wilson Machinery International Limited is a Private Limited Company. The company registration number is 03088057. Wilson Machinery International Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Wilson Machinery International Limited is 12 16 Lionel Road Canvey Island Essex Ss8 9de. . WILSON, Christina is a Secretary of the company. WILSON, Nigel is a Director of the company. Secretary WILSON, Nigel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WILSON, Gordon James has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WILSON, Christina
Appointed Date: 22 May 2001
Director
WILSON, Nigel
Appointed Date: 07 August 1995
62 years old

Resigned Directors

Secretary
WILSON, Nigel
Resigned: 22 May 2001
Appointed Date: 07 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Director
WILSON, Gordon James
Resigned: 27 March 2001
Appointed Date: 07 August 1995
88 years old

Persons With Significant Control

Mr Nigel Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILSON MACHINERY INTERNATIONAL LIMITED Events

18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Aug 2016
Secretary's details changed for Christina Wilson on 18 August 2016
18 Aug 2016
Director's details changed for Mr Nigel Wilson on 18 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 48 more events
20 Sep 1995
New director appointed
31 Aug 1995
Ad 07/08/95--------- £ si 100@1=100 £ ic 2/102
16 Aug 1995
New secretary appointed;director resigned
16 Aug 1995
Secretary resigned;new director appointed
07 Aug 1995
Incorporation

WILSON MACHINERY INTERNATIONAL LIMITED Charges

27 February 2012
Legal charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Wilson Machinery Int. LTD Pension Scheme
Description: First floating charge over all assets and goodwill.
4 August 2000
Debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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