CHARLES WILSON ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES WILSON ENGINEERS LIMITED
COMPANY NUMBER
01393410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
10/10/1978
(46 years and 1 months old)
WEBSITE
www.cwplant.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 1LJ
Telephone: 01582763122
TPS: No
10 Sugar House Lane
London
E15 2QS
Telephone: 85558100
11-15 Fortess Road
London
NW5 1AD
1366 Uxbridge Road
Hayes
Middlesex
UB4 8JJ
Telephone: 85737717
317 Bromford Lane
Washwood Heath
Birmingham
West Midlands
B8 2SH
Telephone: 3258686
491 Blackfen Road
Sidcup
Kent
DA15 9NP
Telephone: 83037711
58 Kimber Road
London
SW18 4PP
Telephone: 763122
86 High Street
Harpenden
Hertfordshire
AL5 2SP
Telephone: 1750215
Pendragon House
65 London Road
St. Albans
Hertfordshire
AL1 1LJ
Stephenson Place
Crawley
West Sussex
RH10 1TL
Telephone: 617766
Stirling Way
Borehamwood
Hertfordshire
WD6 2AP
Telephone: 82077050
Unit 2 Gladeswood Road
Knowsley Industrial Park North
Liverpool
Merseyside
L33 7BB
Telephone: 5469988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTHEW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHARLES WILSON ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES WILSON ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES WILSON ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES WILSON ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/1991 - Present (33 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 28 Past: 25 |
View Report |
|
Director: 08/08/1991 - Present (33 years and 3 months) Secretary: 08/08/1991 - Present (33 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
28/10/1993 - Present (31years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/05/1997 - Present (27 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2014 - Present (10years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 25/05/2023 | Ellen Pauline Gallagher (903515352) has left the board |
| 27/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 23/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 05/10/2021 | David Alfred Wilson (903560583) has left the board |
| 05/10/2021 | David Alfred Wilson (903560583) has left the board |
| 23/04/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 08/11/2019 | New Board Member Mark Clifford Pudney (925225611) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 05/09/2016 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 17/11/2014 | New Board Member Matthew Gerrard Gallagher (919263856) Appointed |
| 16/08/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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