GEORGE WILSON INDUSTRIES LIMITED
In Administration
General Information
NAME
GEORGE WILSON INDUSTRIES LIMITED
COMPANY NUMBER
02873275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
18/11/1993
(31years old)
WEBSITE
http://gwi-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/11/1993
17/12/1993
AIRBOAT PROJECTS LIMITED
BIRMINGHAM
B2 5LG
Telephone: 02476709050
TPS: No
1 First Avenue
Minworth
Sutton Coldfield
West Midlands
B76 1BA
11th Floor One Temple Row
Birmingham
B2 5LG
Unit 2a Longford Industrial Estate
Bedworth Road
Coventry
Coventry, West Midlands
CV6 6BP
Telephone: 76709050
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 |
|---|---|---|
| APATOR METRIX SA | N/A | N/A |
| GEORGE WILSON INDUSTRIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEORGE WILSON INDUSTRIES 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 GEORGE WILSON INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE WILSON INDUSTRIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2015 - Present (9 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/11/1993 - Present (31years) 18/11/1993 - Present (31years) 18/11/1993 - Present (31years) 18/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/11/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/12/1993 - 16/12/1993 (0 months) Born in Dec 1961 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APATOR SA | N/A | N/A |
| APATOR METRIX SA | N/A | N/A |
| GEORGE WILSON INDUSTRIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Arkadiusz Robert Chmielewski (917225985) has left the board |
| 27/01/2022 | Steven John Hammett (926151204) has left the board |
| 27/01/2022 | New Board Member Steven John Hammett (923693513) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 02/12/2021 | Steven John Hammett (926151204) has left the board |
| 02/12/2021 | New Board Member Steven John Hammett (923693513) Appointed |
| 29/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Company Secretary Steven John Hammett (926151204) Appointed |
| 19/08/2019 | Martin John Simkiss (920293195) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 26/11/2015 | Marek Maria Rissmann (917226441) has left the board |
| 26/11/2015 | New Company Secretary Martin John Simkiss (920293195) Appointed |
| 26/11/2015 | New Board Member Matthew Jon Grimes (920223002) Appointed |
| 20/11/2015 | New Confirmation Statement filed |
| 21/04/2015 | Barbel Geretschlager (919276118) has left the board |
| 21/04/2015 | Alan Mcintosh Rodger (913842237) has left the board |
| 17/04/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 20/11/2014 | New Board Member Barbel Geretschlager (919276118) Appointed |
| 06/10/2014 | Duncan Dargie McDougall (916155682) has left the board |
| 07/03/2014 | New Accounts filed |
| 29/01/2014 | Change in Reg. Office |
| 09/11/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Board Member Arkadiusz Robert Chmielewski Appointed |
| 25/09/2012 | New Board Member Marek Maria Rissmann Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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