About

Registered Number: 02873275
Date of Incorporation: 18/11/1993 (24 years and 10 months ago)
Company Status: Active
Registered Address: C/O George Wilson Industries Limited Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD

 

George Wilson Industries Ltd was founded on 18 November 1993 and has its registered office in Coventry, it has a status of "Active". This company has 28 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHMIELEWSKI, Arkadiusz Robert 05 September 2012 - 1
GRIMES, Matthew Jon 29 October 2015 - 1
GERETSCHLAGER, Barbel 14 November 2014 26 February 2015 1
MCILVANEY, Anthony George 22 December 1993 08 February 2001 1
PEMBLINGTON, David 10 October 2009 26 February 2010 1
RISSMANN, Marek Maria 05 September 2012 29 October 2015 1
WORTHINGTON, Malcolm Dennis 01 January 1997 10 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SIMKISS, Martin John 17 November 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 May 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 14 July 2016
AA - Annual Accounts 08 May 2016
SH08 - Notice of name or other designation of class of shares 24 November 2015
AP03 - Appointment of secretary 24 November 2015
RESOLUTIONS - N/A 23 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 23 November 2015
AR01 - Annual Return 16 November 2015
TM01 - Termination of appointment of director 29 October 2015
AP01 - Appointment of director 29 October 2015
MISC - Miscellaneous document 15 June 2015
TM01 - Termination of appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
AA01 - Change of accounting reference date 15 April 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 18 November 2014
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 02 October 2014
MR04 - N/A 03 June 2014
MR04 - N/A 03 June 2014
AA - Annual Accounts 03 March 2014
AD01 - Change of registered office address 27 January 2014
AR01 - Annual Return 05 November 2013
MR01 - N/A 06 August 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 05 November 2012
AP01 - Appointment of director 21 September 2012
AP01 - Appointment of director 21 September 2012
RESOLUTIONS - N/A 13 September 2012
RESOLUTIONS - N/A 13 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 13 September 2012
SH08 - Notice of name or other designation of class of shares 13 September 2012
CC04 - Statement of companies objects 13 September 2012
AD01 - Change of registered office address 26 April 2012
AA - Annual Accounts 18 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 02 April 2012
AR01 - Annual Return 09 November 2011
TM01 - Termination of appointment of director 31 October 2011
TM02 - Termination of appointment of secretary 31 October 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 02 October 2010
AUD - Auditor's letter of resignation 06 May 2010
AA - Annual Accounts 18 March 2010
TM01 - Termination of appointment of director 02 March 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 26 February 2010
AR01 - Annual Return 13 November 2009
AP01 - Appointment of director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
395 - Particulars of a mortgage or charge 02 December 2008
395 - Particulars of a mortgage or charge 27 November 2008
363a - Annual Return 04 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 13 August 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
363a - Annual Return 05 November 2007
AA - Annual Accounts 30 September 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 05 November 2006
225 - Change of Accounting Reference Date 14 September 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
287 - Change in situation or address of Registered Office 28 June 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
363a - Annual Return 22 November 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288c - Notice of change of directors or secretaries or in their particulars 04 December 2003
363a - Annual Return 21 November 2003
AA - Annual Accounts 04 November 2003
363a - Annual Return 20 November 2002
AA - Annual Accounts 22 October 2002
AA - Annual Accounts 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 08 September 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
AUD - Auditor's letter of resignation 02 June 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
363a - Annual Return 29 November 2001
288c - Notice of change of directors or secretaries or in their particulars 16 October 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288c - Notice of change of directors or secretaries or in their particulars 10 January 2001
363a - Annual Return 28 November 2000
AA - Annual Accounts 02 November 2000
RESOLUTIONS - N/A 10 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2000
123 - Notice of increase in nominal capital 10 February 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
363a - Annual Return 17 November 1999
AA - Annual Accounts 18 October 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
AA - Annual Accounts 27 January 1999
288c - Notice of change of directors or secretaries or in their particulars 27 January 1999
363a - Annual Return 01 December 1998
225 - Change of Accounting Reference Date 21 July 1998
288c - Notice of change of directors or secretaries or in their particulars 09 April 1998
RESOLUTIONS - N/A 18 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1998
123 - Notice of increase in nominal capital 18 March 1998
RESOLUTIONS - N/A 31 December 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 December 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 December 1997
288c - Notice of change of directors or secretaries or in their particulars 26 November 1997
363a - Annual Return 18 November 1997
225 - Change of Accounting Reference Date 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
287 - Change in situation or address of Registered Office 16 September 1997
AA - Annual Accounts 15 September 1997
288c - Notice of change of directors or secretaries or in their particulars 18 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1997
363b - Annual Return 20 March 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
AA - Annual Accounts 09 October 1996
AUD - Auditor's letter of resignation 22 July 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 03 August 1995
RESOLUTIONS - N/A 03 January 1995
MEM/ARTS - N/A 03 January 1995
363s - Annual Return 19 December 1994
288 - N/A 22 April 1994
288 - N/A 26 January 1994
288 - N/A 26 January 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 January 1994
395 - Particulars of a mortgage or charge 21 January 1994
395 - Particulars of a mortgage or charge 21 January 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1994
287 - Change in situation or address of Registered Office 17 January 1994
RESOLUTIONS - N/A 15 January 1994
RESOLUTIONS - N/A 15 January 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 January 1994
395 - Particulars of a mortgage or charge 07 January 1994
395 - Particulars of a mortgage or charge 07 January 1994
RESOLUTIONS - N/A 24 December 1993
CERTNM - Change of name certificate 17 December 1993
288 - N/A 16 December 1993
288 - N/A 16 December 1993
287 - Change in situation or address of Registered Office 16 December 1993
NEWINC - New incorporation documents 18 November 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2013 Outstanding

N/A

Mortgage 28 November 2008 Fully Satisfied

N/A

Mortgage 24 November 2008 Fully Satisfied

N/A

Charge and assignment 14 January 1994 Fully Satisfied

N/A

Guarantee and debenture 14 January 1994 Fully Satisfied

N/A

Guarantee and debenture 20 December 1993 Fully Satisfied

N/A

Charge and assignment 20 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.