WILSON TOOL INTERNATIONAL [EUROPE] LIMITED
Overview
| Company Name | WILSON TOOL INTERNATIONAL [EUROPE] LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05882186 |
| 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 WILSON TOOL INTERNATIONAL [EUROPE] LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is WILSON TOOL INTERNATIONAL [EUROPE] LIMITED located?
| Registered Office Address | Stirling Road South Marston Ind Estate SN3 4TQ Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSON TOOL INTERNATIONAL [EUROPE] LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSON TOOL ÕEUROPE! LIMITED | Oct 05, 2006 | Oct 05, 2006 |
| WILSON TOOL INTERNATIONAL (UK) LIMITED | Jul 20, 2006 | Jul 20, 2006 |
What are the latest accounts for WILSON TOOL INTERNATIONAL [EUROPE] LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILSON TOOL INTERNATIONAL [EUROPE] LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for WILSON TOOL INTERNATIONAL [EUROPE] LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||
Cessation of Andrew David Blackwell as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||
Notification of Wilson Tool Enterprises Inc as a person with significant control on Jun 01, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Paul Thomas Johnson as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Notification of Andrew David Blackwell as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||
Cessation of Colin Blackwell as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Paul Thomas Johnson as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Robinson as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Brian Robinson as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colin Blackwell as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Statement of capital following an allotment of shares on Mar 15, 2023
| 3 pages | SH01 | ||
Appointment of Mr Andrew David Blackwell as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Satisfaction of charge 058821860001 in full | 1 pages | MR04 | ||
Registration of charge 058821860002, created on Nov 30, 2020 | 45 pages | MR01 | ||
Appointment of Mr Brian Robinson as a secretary on Jun 05, 2020 | 2 pages | AP03 | ||
Who are the officers of WILSON TOOL INTERNATIONAL [EUROPE] LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Paul Thomas | Secretary | Stirling Road South Marston Ind Estate SN3 4TQ Swindon | 310862590001 | |||||||
| BLACKWELL, Andrew David | Director | Stirling Road South Marston Ind Estate SN3 4TQ Swindon | England | British | Director | 306943680001 | ||||
| JOHNSON, Paul Thomas | Director | Stirling Road South Marston Ind Estate SN3 4TQ Swindon | United States | American | Director | 310812020001 | ||||
| RENNER, Richard | Secretary | Stirling Road South Marston Ind Estate SN3 4TQ Swindon | American | Director | 131511010001 | |||||
| ROBINSON, Brian | Secretary | Stirling Road South Marston Ind Estate SN3 4TQ Swindon | 274394780001 | |||||||
| WILSON, Ruth Loetta | Secretary | 102 Dellwood White Bear Lake Mn 55110 Minnesota Usa | American | Company Director | 120910100001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| THE MGROUP SECRETARIAL SERVICES LIMITED | Secretary | Cranbrook House 287-291 Banbury Road OX2 7JF Oxford Oxfordshire | 114840320001 | |||||||
| BLACKWELL, Colin | Director | Stirling Road South Marston Ind Estate SN3 4TQ Swindon | England | British | Director | 46468540001 | ||||
| RENNER, Richard | Director | Stirling Road South Marston Ind Estate SN3 4TQ Swindon | United States | American | Director | 131511010001 | ||||
| ROBINSON, Brian | Director | Stirling Road South Marston Ind Estate SN3 4TQ Swindon | United States | American | Director | 131511280001 | ||||
| WILSON, Kenneth John | Director | 102 Dellwood White Bear Lake Minnesotta 55110 Usa | American | Company Director | 46468550001 | |||||
| WILSON, Ruth Loetta | Director | 102 Dellwood White Bear Lake Mn 55110 Minnesota Usa | American | Company Director | 120910100001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WILSON TOOL INTERNATIONAL [EUROPE] LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew David Blackwell | Jun 01, 2023 | Stirling Road South Marston Ind Estate SN3 4TQ Swindon | Yes | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Wilson Tool Enterprises Inc | Jun 01, 2023 | Rice Street 55113 Roseville 2345 Mn United States | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Colin Blackwell | Jun 30, 2016 | Stirling Road South Marston Ind Estate SN3 4TQ Swindon | Yes | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
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