About

Date of Incorporation: n/a
Registered Address: 16 Bondgate Without, Alnwick, Northumberland, NE66 1PP, United Kingdom

 

Founded in 1984, Glendale Engineering (Milfield) Ltd are based in Alnwick, it's status in the Companies House registry is set to "Active". The organisation is VAT Registered in the UK. The companies directors are listed as Mr Paul Mckenna, Mr Gordon Andrew Wilson, Mr Graeme Stewart Wilson, Mr Richard John Wilson at Companies House. 21-50 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Paul Mckenna 13 February 2015 1
Mr Gordon Andrew Wilson 06 November 1991 4
Mr Graeme Stewart Wilson 06 November 1991 2
Mr Richard John Wilson 19 July 2016 1
Secretary Name Appointed Total Appointments
Mr Gordon Andrew Wilson 06 November 1991 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gordon Andrew Wilson/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graeme Stewart Wilson/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
MR04 - N/A 19 December 2016
CS01 - N/A 11 November 2016
AP01 - Appointment of director 13 September 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 09 November 2015
AP01 - Appointment of director 02 March 2015
AA - Annual Accounts 22 February 2015
MR01 - N/A 22 January 2015
MR04 - N/A 21 November 2014
MR04 - N/A 21 November 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 09 November 2007
395 - Particulars of a mortgage or charge 01 June 2007
AA - Annual Accounts 10 May 2007
395 - Particulars of a mortgage or charge 06 February 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 08 November 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 06 October 2002
RES04 - N/A 01 August 2002
123 - Notice of increase in nominal capital 01 August 2002
287 - Change in situation or address of Registered Office 22 July 2002
RES13 - N/A 13 March 2002
123 - Notice of increase in nominal capital 13 March 2002
RES04 - N/A 13 March 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 12 November 1996
287 - Change in situation or address of Registered Office 22 August 1996
AA - Annual Accounts 21 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.