G.W. WILSON FABRICATIONS LIMITED
BALFIELD ROAD

Hellopages » Dundee City » Dundee City » DD3 6AG
Company number SC104528
Status Active
Incorporation Date 6 May 1987
Company Type Private Limited Company
Address UNIT A, NORTH TAY COMPLEX, BALFIELD ROAD, DUNDEE, DD3 6AG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of G.W. WILSON FABRICATIONS LIMITED are www.gwwilsonfabrications.co.uk, and www.g-w-wilson-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. G W Wilson Fabrications Limited is a Private Limited Company. The company registration number is SC104528. G W Wilson Fabrications Limited has been working since 06 May 1987. The present status of the company is Active. The registered address of G W Wilson Fabrications Limited is Unit A North Tay Complex Balfield Road Dundee Dd3 6ag. . WILSON, Sheena is a Secretary of the company. WILSON, Grant is a Director of the company. Secretary WILSON, Maria has been resigned. Director WILSON, Maria has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILSON, Sheena
Appointed Date: 03 February 1999
Director
WILSON, Grant

61 years old

Resigned Directors

Secretary
WILSON, Maria
Resigned: 03 February 1999
Director
WILSON, Maria
Resigned: 03 February 1999
60 years old

Persons With Significant Control

Mr Grant Wilson
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

G.W. WILSON FABRICATIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
10 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1987
Company name changed prayglen LIMITED\certificate issued on 09/06/87
05 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1987
Registered office changed on 05/06/87 from: 24 castle street edinburgh EH2 3HT
30 Apr 1987
Certificate of Incorporation

G.W. WILSON FABRICATIONS LIMITED Charges

5 December 1995
Floating charge
Delivered: 18 December 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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