FG WILSON (ENGINEERING) LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
FG WILSON (ENGINEERING) LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
FG WILSON (ENGINEERING) LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388858. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FG WILSON (ENGINEERING) LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388858. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FG WILSON (ENGINEERING) LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEGAL SERVICES FRANK PERKINS WAY
PETERBOROUGH
PE1 5FQ
This Company Originates in : United Kingdom
Previous trading names include:
UK HOSE ASSEMBLY LIMITED (until 20/02/2019)
UK HOSE ASSEMBLY LIMITED (until 20/02/2019)
PERKINS ENGINES LEASING LIMITED (until 15/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRID MCGINLEY | Feb 1979 | Irish | Director | 2023-06-14 | CURRENT |
NATALIA MORENO PRIETO | Secretary | 2023-01-15 | CURRENT | ||
MR JONATHAN ROBERT HORN | Aug 1972 | British | Director | 2020-08-01 | CURRENT |
JOHN WALTER HAWKINS | Oct 1950 | British | Director | 1998-02-19 UNTIL 1998-03-11 | RESIGNED |
MR MANOHAR SINGH WAHIWALA | Secretary | 2020-05-22 UNTIL 2022-04-27 | RESIGNED | ||
MISS JOHANNA ELIZABETH DEASON | Secretary | 2018-04-01 UNTIL 2019-08-29 | RESIGNED | ||
MR TOM DICKSON | Secretary | 2022-04-27 UNTIL 2022-12-31 | RESIGNED | ||
MRS KELLY ANNE LEMAN ZADUCK | Mar 1976 | British | Director | 2021-01-31 UNTIL 2023-06-15 | RESIGNED |
MRS JANETTE MARGARET NICHOLLS | Jan 1957 | British | Secretary | 2001-03-12 UNTIL 2018-01-31 | RESIGNED |
MR RICHARD GRAHAME ELSDEN | Nov 1951 | British | Secretary | RESIGNED | |
PAUL DAVID THOMPSON | Jun 1980 | American | Director | 2018-08-15 UNTIL 2020-08-01 | RESIGNED |
JOHN ANTHONY GILROY | Dec 1936 | Irish | Director | RESIGNED | |
MR SANDEEP VIRMANI | Dec 1972 | British | Director | 2017-09-25 UNTIL 2018-08-15 | RESIGNED |
TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 1998-02-19 UNTIL 1998-03-11 | RESIGNED |
MR MICHAEL JOHN BAUNTON | Feb 1951 | British | Director | 1995-10-02 UNTIL 2002-12-19 | RESIGNED |
HANSJORG ADRIAN HAEFELI | Sep 1958 | British | Director | 2004-01-30 UNTIL 2008-12-31 | RESIGNED |
MR ADRIAN ROBERT HEATH | Jun 1959 | British | Director | 2004-07-30 UNTIL 2011-08-12 | RESIGNED |
MRS GWENNE ANNE HENRICKS | Nov 1957 | American | Director | 2009-01-01 UNTIL 2013-03-15 | RESIGNED |
MR MICHAEL DAVID CLEAVER | Apr 1968 | British | Director | 2013-11-21 UNTIL 2017-09-25 | RESIGNED |
MR KYLE JOSEPH EPLEY | Aug 1972 | American | Director | 2010-12-23 UNTIL 2014-10-01 | RESIGNED |
MR RICHARD GRAHAME ELSDEN | Nov 1951 | British | Director | RESIGNED | |
BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Director | RESIGNED | |
RICHARD JOHN CASE | Mar 1962 | British | Director | 2001-03-14 UNTIL 2002-12-19 | RESIGNED |
MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2002-12-19 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perkins Group Limited | 2016-04-06 | Peterborough Cambs | Ownership of shares 75 to 100 percent |