WILSON TOOL INTERNATIONAL [EUROPE] LIMITED
SWINDON WILSON TOOL ÕEUROPE! LIMITED WILSON TOOL INTERNATIONAL (UK) LIMITED

Hellopages » Wiltshire » Swindon » SN3 4TQ

Company number 05882186
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address STIRLING ROAD, SOUTH MARSTON IND ESTATE, SWINDON, SN3 4TQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 39 . The most likely internet sites of WILSON TOOL INTERNATIONAL [EUROPE] LIMITED are www.wilsontoolinternationaleurope.co.uk, and www.wilson-tool-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wilson Tool International Europe Limited is a Private Limited Company. The company registration number is 05882186. Wilson Tool International Europe Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Wilson Tool International Europe Limited is Stirling Road South Marston Ind Estate Swindon Sn3 4tq. . RENNER, Richard is a Secretary of the company. BLACKWELL, Colin is a Director of the company. RENNER, Richard is a Director of the company. ROBINSON, Brian is a Director of the company. Secretary WILSON, Ruth Loetta has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary THE MGROUP SECRETARIAL SERVICES LIMITED has been resigned. Director WILSON, Kenneth John has been resigned. Director WILSON, Ruth Loetta has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RENNER, Richard
Appointed Date: 01 June 2008
Director
BLACKWELL, Colin
Appointed Date: 20 July 2006
73 years old
Director
RENNER, Richard
Appointed Date: 01 June 2008
70 years old
Director
ROBINSON, Brian
Appointed Date: 01 June 2008
59 years old

Resigned Directors

Secretary
WILSON, Ruth Loetta
Resigned: 01 June 2008
Appointed Date: 01 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Secretary
THE MGROUP SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2007
Appointed Date: 20 July 2006
Director
WILSON, Kenneth John
Resigned: 01 June 2008
Appointed Date: 01 January 2007
94 years old
Director
WILSON, Ruth Loetta
Resigned: 01 June 2008
Appointed Date: 01 January 2007
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Colin Blackwell
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control

WILSON TOOL INTERNATIONAL [EUROPE] LIMITED Events

29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Apr 2016
Group of companies' accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 39
17 Jun 2015
Group of companies' accounts made up to 31 December 2014
08 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 41.71
...
... and 36 more events
14 Sep 2006
New director appointed
14 Sep 2006
New secretary appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
20 Jul 2006
Incorporation

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