WILSON & SONS (ENGINEERING) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8WR

Company number 00579838
Status Active
Incorporation Date 12 March 1957
Company Type Private Limited Company
Address LEGACY HOUSE TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8WR
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Leon Peter Wilson as a secretary on 4 October 2016; Termination of appointment of Glenn Raymond Wilson as a secretary on 4 October 2016. The most likely internet sites of WILSON & SONS (ENGINEERING) LIMITED are www.wilsonsonsengineering.co.uk, and www.wilson-sons-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Sons Engineering Limited is a Private Limited Company. The company registration number is 00579838. Wilson Sons Engineering Limited has been working since 12 March 1957. The present status of the company is Active. The registered address of Wilson Sons Engineering Limited is Legacy House Tower Road North Warmley Bristol Bs30 8wr. . WILSON, Leon Peter is a Secretary of the company. WILSON, Christopher John is a Director of the company. WILSON, Glenn Raymond is a Director of the company. Secretary WILSON, Glenn Raymond has been resigned. Director WILSON, Roger Keith has been resigned. The company operates in "Machining".


Current Directors

Secretary
WILSON, Leon Peter
Appointed Date: 04 October 2016
Director
WILSON, Christopher John
Appointed Date: 17 March 2000
59 years old
Director
WILSON, Glenn Raymond

78 years old

Resigned Directors

Secretary
WILSON, Glenn Raymond
Resigned: 04 October 2016
Director
WILSON, Roger Keith
Resigned: 07 March 2000
97 years old

Persons With Significant Control

Wilson Brothers (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON & SONS (ENGINEERING) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Appointment of Mr Leon Peter Wilson as a secretary on 4 October 2016
12 Oct 2016
Termination of appointment of Glenn Raymond Wilson as a secretary on 4 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,650
...
... and 76 more events
13 Nov 1987
Return made up to 31/12/85; full list of members
13 Nov 1987
Return made up to 31/12/85; full list of members
17 Apr 1987
Accounts made up to 31 March 1986
11 Jun 1986
Accounts made up to 31 March 1985
12 Mar 1957
Incorporation

WILSON & SONS (ENGINEERING) LIMITED Charges

22 February 2007
Mortgage
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H trumax site, tower road north, warmley, bristol t/no…
13 December 1985
Charge
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited Lloyds Bowmaker Limited Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Leasing Limited
Description: First fixed legal charge over one bridgeport model bpc 320H…
14 August 1973
Debenture
Delivered: 21 August 1973
Status: Satisfied on 7 April 2012
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all property and assets present and future…

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