CHARLES WILSON ENGINEERS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 01393410
Status Active
Incorporation Date 10 October 1978
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of capital following an allotment of shares on 2 May 2017 GBP 6,400,000 ; Full accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of CHARLES WILSON ENGINEERS LIMITED are www.charleswilsonengineers.co.uk, and www.charles-wilson-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Charles Wilson Engineers Limited is a Private Limited Company. The company registration number is 01393410. Charles Wilson Engineers Limited has been working since 10 October 1978. The present status of the company is Active. The registered address of Charles Wilson Engineers Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . WALLACE, Stephen is a Secretary of the company. GALLAGHER, Charles Hubert is a Director of the company. GALLAGHER, David Andrew is a Director of the company. GALLAGHER, Ellen Pauline is a Director of the company. GALLAGHER, Matthew Gerard is a Director of the company. POLLARD, Graham John is a Director of the company. WILSON, David Alfred is a Director of the company. WILSON, Mark David Dominic is a Director of the company. Secretary GALLAGHER, David Andrew has been resigned. Director GALLAGHER, Charles has been resigned. Director SHAW, Gary Leslie has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
WALLACE, Stephen
Appointed Date: 21 December 1999
Director
GALLAGHER, Charles Hubert

66 years old
Director
GALLAGHER, David Andrew

65 years old
Director
GALLAGHER, Ellen Pauline
Appointed Date: 09 June 1993
96 years old
Director
GALLAGHER, Matthew Gerard
Appointed Date: 12 November 2014
57 years old
Director
POLLARD, Graham John
Appointed Date: 08 May 1997
66 years old
Director
WILSON, David Alfred

88 years old
Director
WILSON, Mark David Dominic
Appointed Date: 28 October 1993
59 years old

Resigned Directors

Secretary
GALLAGHER, David Andrew
Resigned: 21 December 1999
Director
GALLAGHER, Charles
Resigned: 15 May 1993
98 years old
Director
SHAW, Gary Leslie
Resigned: 28 March 2003
66 years old

Persons With Significant Control

Matthew Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES WILSON ENGINEERS LIMITED Events

10 May 2017
Statement of capital following an allotment of shares on 2 May 2017
  • GBP 6,400,000
02 Feb 2017
Full accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
17 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 6,100,000
17 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 5,800,000
...
... and 100 more events
10 Sep 1987
New director appointed
23 Jul 1987
Accounts made up to 30 September 1986
23 Jul 1987
Return made up to 26/02/87; full list of members
16 Jul 1986
Accounts made up to 30 September 1985
16 Jul 1986
Return made up to 27/06/86; full list of members

Similar Companies

CHARLES WILLIS-OWEN LTD CHARLES WILSON (CARPETS) LIMITED CHARLES WILSON LTD CHARLES WILSON PROPERTIES LIMITED CHARLES WILSON SCHOOL & LIBRARY BOOKSELLERS LIMITED CHARLES WINSTONE LIMITED CHARLES WINTER (PORTSMOUTH) LIMITED