Charles Wilson Engineers Ltd

About

Registered Number: 01393410
Date of Incorporation: 10/10/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ

 

Established in 1978, Charles Wilson Engineers Ltd have registered office in St Albans in Hertfordshire, it's status in the Companies House registry is set to "Active". Charles Wilson Engineers Ltd has 6 directors listed as Wallace, Stephen, Gallagher, Matthew Gerard, Pollard, Graham John, Wilson, David Alfred, Wilson, Mark David Dominic, Shaw, Gary Leslie at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Matthew Gerard 12 November 2014 - 1
POLLARD, Graham John 08 May 1997 - 1
WILSON, David Alfred N/A - 1
WILSON, Mark David Dominic 28 October 1993 - 1
SHAW, Gary Leslie N/A 28 March 2003 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Stephen 21 December 1999 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
CH01 - Change of particulars for director 24 August 2020
SH01 - Return of Allotment of shares 06 July 2020
AA - Annual Accounts 14 January 2020
AP01 - Appointment of director 06 November 2019
CS01 - N/A 20 August 2019
SH01 - Return of Allotment of shares 03 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 24 August 2018
PSC05 - N/A 24 August 2018
SH01 - Return of Allotment of shares 08 May 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 23 August 2017
SH01 - Return of Allotment of shares 10 May 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 01 September 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
CH01 - Change of particulars for director 02 March 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 18 August 2015
SH01 - Return of Allotment of shares 18 August 2015
AR01 - Annual Return 14 August 2015
CH01 - Change of particulars for director 08 April 2015
AA - Annual Accounts 09 January 2015
AP01 - Appointment of director 13 November 2014
AR01 - Annual Return 12 August 2014
SH01 - Return of Allotment of shares 12 August 2014
SH01 - Return of Allotment of shares 12 August 2014
RESOLUTIONS - N/A 13 May 2014
MEM/ARTS - N/A 13 May 2014
AA - Annual Accounts 28 January 2014
RP04 - N/A 10 October 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 30 May 2013
SH01 - Return of Allotment of shares 10 May 2013
AA01 - Change of accounting reference date 01 May 2013
CH01 - Change of particulars for director 30 August 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 10 August 2011
SH01 - Return of Allotment of shares 09 August 2011
AA - Annual Accounts 10 June 2011
SH01 - Return of Allotment of shares 23 September 2010
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 23 June 2010
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 14 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 2009
287 - Change in situation or address of Registered Office 28 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
AA - Annual Accounts 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 01 September 2003
RESOLUTIONS - N/A 16 July 2003
RESOLUTIONS - N/A 16 July 2003
123 - Notice of increase in nominal capital 16 July 2003
AA - Annual Accounts 29 April 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 05 September 2001
288c - Notice of change of directors or secretaries or in their particulars 01 June 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 17 May 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 21 September 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 16 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 31 May 1996
363s - Annual Return 15 August 1995
AA - Annual Accounts 21 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 August 1994
AA - Annual Accounts 10 June 1994
288 - N/A 22 November 1993
363s - Annual Return 21 August 1993
288 - N/A 06 July 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 22 June 1992
363a - Annual Return 03 September 1991
AA - Annual Accounts 05 August 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
287 - Change in situation or address of Registered Office 24 January 1990
288 - N/A 18 December 1989
288 - N/A 06 December 1989
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
288 - N/A 12 September 1988
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
288 - N/A 10 September 1987
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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