D. WILSON ARCHITECTURAL METALWORK LTD - SMETHWICK
| Company Profile | Company Filings |
Overview
D. WILSON ARCHITECTURAL METALWORK LTD is a Private Limited Company from SMETHWICK ENGLAND and has the status: Active.
D. WILSON ARCHITECTURAL METALWORK LTD was incorporated 30 years ago on 21/10/1993 and has the registered number: 02864825. The accounts status is FULL and accounts are next due on 30/09/2024.
D. WILSON ARCHITECTURAL METALWORK LTD was incorporated 30 years ago on 21/10/1993 and has the registered number: 02864825. The accounts status is FULL and accounts are next due on 30/09/2024.
D. WILSON ARCHITECTURAL METALWORK LTD - SMETHWICK
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 24 PARK ROSE INDUSTRIAL ESTATE
SMETHWICK
WEST MIDLANDS
B66 2DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN WILSON | Dec 1964 | British | Director | 1993-11-11 | CURRENT |
| MR JASON MOLE | Mar 1970 | British | Director | 2019-01-08 | CURRENT |
| MR TREVOR NICHOLLS | Dec 1966 | British | Director | 2019-01-08 | CURRENT |
| KAREN HADLEY | Feb 1972 | British | Director | 2019-02-12 | CURRENT |
| KAREN HADLEY | Feb 1972 | British | Secretary | 1994-06-09 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1993-10-21 UNTIL 1993-11-11 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-10-21 UNTIL 1993-11-11 | RESIGNED | ||
| JOHN GEORGE WILSON | Sep 1939 | British | Director | 1993-11-11 UNTIL 1994-06-09 | RESIGNED |
| MR MARK FOX | Sep 1964 | British | Director | 1994-08-01 UNTIL 2011-09-06 | RESIGNED |
| MR DEAN WILSON | Dec 1964 | British | Secretary | 1993-11-11 UNTIL 1994-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dean Wilson | 2016-04-06 | 12/1964 | Smethwick West Midlands | Significant influence or control |
| D.Wilson Property Holding Group Limited | 2016-04-06 | Smethwick West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D.Wilson Architectural Metalwork Limited - Limited company accounts 23.2 | 2024-03-08 | 31-12-2023 | £45,509 Cash £3,755,291 equity |
| D.Wilson Architectural Metalwork Limited - Limited company accounts 23.2 | 2024-01-19 | 31-12-2022 | £15,466 Cash £1,440,219 equity |
| D.Wilson Architectural Metalwork Limited - Limited company accounts 20.1 | 2022-10-05 | 31-12-2021 | £9,432 Cash £3,291,650 equity |
| D.Wilson Architectural Metalwork Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £39,643 Cash £2,965,452 equity |
| D.Wilson Architectural Metalwork Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-24 | 31-12-2019 | £1,121 Cash £2,839,888 equity |
| D.Wilson Architectural Metalwork Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-12 | 31-12-2018 | £6,492 Cash £2,292,860 equity |
| D.Wilson Architectural Metalwork Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-25 | 31-12-2017 | £470,457 Cash £1,746,336 equity |