CHARLES WILSON ENGINEERS LIMITED
Overview
| Company Name | CHARLES WILSON ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01393410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES WILSON ENGINEERS LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CHARLES WILSON ENGINEERS LIMITED located?
| Registered Office Address | Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES WILSON ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHARLES WILSON ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for CHARLES WILSON ENGINEERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with updates | 8 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Ellen Pauline Gallagher as a director on May 12, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 30, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Graham John Pollard on Aug 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Ellen Pauline Gallagher on Aug 18, 2022 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2021 | 24 pages | AA | ||
Termination of appointment of David Alfred Wilson as a director on Aug 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2021 with updates | 6 pages | CS01 | ||
Appointment of Mr Matthew Gerard Gallagher as a secretary on Jul 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stephen Wallace as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Apr 30, 2021
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Matthew Gerard Gallagher on Apr 02, 2020 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2020
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2019 | 22 pages | AA | ||
Appointment of Mr Mark Clifford Pudney as a director on Nov 06, 2019 | 2 pages | AP01 | ||
Who are the officers of CHARLES WILSON ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Matthew Gerard | Secretary | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire | 285436050001 | |||||||
| GALLAGHER, Charles Hubert | Director | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire England | England | Irish | 19842760002 | |||||
| GALLAGHER, David Andrew | Director | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire England | United Kingdom | Irish | 14866780003 | |||||
| GALLAGHER, Matthew Gerard | Director | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire | Jersey | British | 192638560002 | |||||
| POLLARD, Graham John | Director | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire England | England | British | 52849980004 | |||||
| PUDNEY, Mark Clifford | Director | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire | England | British | 252256110001 | |||||
| WILSON, Mark David Dominic | Director | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire England | England | British | 36867060003 | |||||
| GALLAGHER, David Andrew | Secretary | Daymer House London End Woburn MK17 9PU Milton Keynes Buckinghamshire | Irish | 14866780001 | ||||||
| WALLACE, Stephen | Secretary | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire England | British | 67716110001 | ||||||
| GALLAGHER, Charles | Director | Toddington Park Toddington Bedfordshire | Irish | 14683100001 | ||||||
| GALLAGHER, Ellen Pauline | Director | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire England | England | Irish | 35153520004 | |||||
| SHAW, Gary Leslie | Director | 65 Lawrence Road SG18 0LS Biggleswade Bedfordshire | British | 14683090001 | ||||||
| WILSON, David Alfred | Director | 65 London Road AL1 1LJ St Albans Pendragon House Hertfordshire England | United Kingdom | British | 35605830001 |
Who are the persons with significant control of CHARLES WILSON ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matthew Investments Limited | Apr 06, 2016 | 65 London Road AL1 1LJ St. Albans Pendragon House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0