FG WILSON (ENGINEERING) LIMITED
LEICESTER EASTFIELD NO 20 LIMITED CATERPILLAR LOGISTICS TECHNOLOGY SERVICES (UK) LIMITED CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED MEMORYGRAPH COMPANY LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9JT

Company number 03681421
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address PECKLETON LANE, DESFORD, LEICESTER, LE9 9JT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of FG WILSON (ENGINEERING) LIMITED are www.fgwilsonengineering.co.uk, and www.fg-wilson-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Fg Wilson Engineering Limited is a Private Limited Company. The company registration number is 03681421. Fg Wilson Engineering Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Fg Wilson Engineering Limited is Peckleton Lane Desford Leicester Le9 9jt. . NICHOLLS, Janette Margaret is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. CLEAVER, Michael David is a Director of the company. Secretary JOHNSTON, Alastair Blakeley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTSCH, Torsten has been resigned. Director COTTERELL, Richard Paul has been resigned. Director DOBNEY, Laurence Michael has been resigned. Director DORSETT, Mark Clinton Albert has been resigned. Director FENU, Giulio has been resigned. Director HOFFMAN, David Lee has been resigned. Director KONRATH, Richard Patrick has been resigned. Director MARTIN, Steven David has been resigned. Director O'NEIL, Edwin has been resigned. Director OHMS, Edward Joseph has been resigned. Director PARKINSON, John Michael has been resigned. Director REYNOLDS, William James Leighton has been resigned. Director TWEED, Lorne William has been resigned. Director WEISSER, Patrick Ryon has been resigned. Director WENDLE, William Charles has been resigned. Director WHEELER, Steven David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 13 June 2003

Director
BURROUGHS, Nigel John
Appointed Date: 12 December 2007
61 years old

Director
CLEAVER, Michael David
Appointed Date: 30 November 2012
57 years old

Resigned Directors

Secretary
JOHNSTON, Alastair Blakeley
Resigned: 13 June 2003
Appointed Date: 10 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Director
BARTSCH, Torsten
Resigned: 19 December 2007
Appointed Date: 01 July 2007
59 years old

Director
COTTERELL, Richard Paul
Resigned: 19 December 2007
Appointed Date: 16 June 2003
60 years old

Director
DOBNEY, Laurence Michael
Resigned: 30 November 2012
Appointed Date: 28 November 2007
71 years old

Director
DORSETT, Mark Clinton Albert
Resigned: 19 December 2007
Appointed Date: 01 April 2006
63 years old

Director
FENU, Giulio
Resigned: 01 April 2006
Appointed Date: 16 June 2003
59 years old

Director
HOFFMAN, David Lee
Resigned: 19 December 2007
Appointed Date: 16 June 2003
66 years old

Director
KONRATH, Richard Patrick
Resigned: 01 July 2007
Appointed Date: 12 June 2003
64 years old

Director
MARTIN, Steven David
Resigned: 19 December 2007
Appointed Date: 01 March 2007
59 years old

Director
O'NEIL, Edwin
Resigned: 01 March 2007
Appointed Date: 01 April 2006
63 years old

Director
OHMS, Edward Joseph
Resigned: 16 June 2003
Appointed Date: 10 December 1998
83 years old

Director
PARKINSON, John Michael
Resigned: 29 November 2006
Appointed Date: 01 April 2006
78 years old

Director
REYNOLDS, William James Leighton
Resigned: 18 October 2007
Appointed Date: 01 April 2006
56 years old

Director
TWEED, Lorne William
Resigned: 16 June 2003
Appointed Date: 10 December 1998
73 years old

Director
WEISSER, Patrick Ryon
Resigned: 29 November 2006
Appointed Date: 01 April 2006
61 years old

Director
WENDLE, William Charles
Resigned: 16 June 2003
Appointed Date: 10 December 1998
75 years old

Director
WHEELER, Steven David
Resigned: 12 December 2007
Appointed Date: 19 October 2007
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Caterpillar Logistics Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FG WILSON (ENGINEERING) LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 82 more events
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed
11 Dec 1998
Director resigned
11 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation