About

Registered Number: 00813017
Date of Incorporation: 16/07/1964 (55 years and 10 months ago)
Company Status: Active
Registered Address: Suite 4 44-50 High Street, Rayleigh, Essex, SS6 7EA

 

Established in 1964, The Wilson Tool & Engineering Company (Essex) Ltd has its registered office in Rayleigh, Essex, it's status is listed as "Active". Wilson, Glen, Wilson, Irene May are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Glen N/A - 1
WILSON, Irene May N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Irene May Wilson/
1930-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Glen Wilson/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH03 - Change of particulars for secretary 17 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 07 November 2011
AD01 - Change of registered office address 15 July 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 03 November 2010
AA - Annual Accounts 12 November 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 11 November 2008
RESOLUTIONS - N/A 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 October 2008
123 - Notice of increase in nominal capital 27 October 2008
363a - Annual Return 23 October 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 11 December 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 13 December 2005
287 - Change in situation or address of Registered Office 14 September 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 23 January 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 17 November 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 23 October 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 10 December 1994
363s - Annual Return 10 December 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 12 December 1993
287 - Change in situation or address of Registered Office 18 April 1993
AA - Annual Accounts 19 November 1992
363s - Annual Return 19 November 1992
AA - Annual Accounts 01 February 1992
363a - Annual Return 01 February 1992
363a - Annual Return 24 January 1991
AA - Annual Accounts 13 December 1990
288 - N/A 01 March 1990
AA - Annual Accounts 28 November 1989
288 - N/A 28 November 1989
363 - Annual Return 28 November 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
363 - Annual Return 12 September 1988
AA - Annual Accounts 27 January 1988
AA - Annual Accounts 20 July 1987
287 - Change in situation or address of Registered Office 20 July 1987
363 - Annual Return 20 July 1987
363 - Annual Return 06 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.