George Wilson Industries Limited in Longford COVENTRY

George Wilson Industries Limited COVENTRY

George Wilson Industries started in year 1993 as Private Limited Company with registration number 02873275. The George Wilson Industries company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Coventry at Unit 2A Bedworth Road. Postal code: CV6 6BP.

The company has 2 directors, namely Steven H., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 29 October 2015 and Steven H. has been with the company for the least time - from 24 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

George Wilson Industries Limited Address / Contact

Office Address	Unit 2A Bedworth Road
Office Address2	Longford
Town	Coventry
Post code	CV6 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02873275
Date of Incorporation	Thu, 18th Nov 1993
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Steven H.

Position: Director

Appointed: 24 November 2021

Matthew G.

Position: Director

Appointed: 29 October 2015

Steven H.

Position: Secretary

Appointed: 11 July 2019

Resigned: 24 November 2021

Martin S.

Position: Secretary

Appointed: 17 November 2015

Resigned: 11 July 2019

Barbel G.

Position: Director

Appointed: 14 November 2014

Resigned: 26 February 2015

Arkadiusz C.

Position: Director

Appointed: 05 September 2012

Resigned: 30 September 2022

Marek R.

Position: Director

Appointed: 05 September 2012

Resigned: 29 October 2015

Anthony R.

Position: Director

Appointed: 24 February 2010

Resigned: 15 December 2011

Alan R.

Position: Director

Appointed: 24 February 2010

Resigned: 26 February 2015

Duncan M.

Position: Director

Appointed: 24 February 2010

Resigned: 30 September 2014

David P.

Position: Director

Appointed: 10 October 2009

Resigned: 26 February 2010

Andrew F.

Position: Director

Appointed: 01 November 2007

Resigned: 31 October 2008

Bi Secretariat Limited

Position: Corporate Director

Appointed: 02 March 2006

Resigned: 28 October 2011

Bi Nominees Limited

Position: Corporate Secretary

Appointed: 31 March 2005

Resigned: 28 October 2011

Brian C.

Position: Director

Appointed: 11 May 2004

Resigned: 03 August 2004

Alan P.

Position: Director

Appointed: 05 May 2004

Resigned: 31 July 2007

Bijan S.

Position: Director

Appointed: 10 March 2004

Resigned: 24 March 2005

Andrew F.

Position: Director

Appointed: 01 July 2002

Resigned: 26 May 2004

Ian N.

Position: Director

Appointed: 07 January 2002

Resigned: 10 October 2009

Stephen W.

Position: Director

Appointed: 14 December 1999

Resigned: 26 May 2005

Tracy M.

Position: Secretary

Appointed: 12 November 1999

Resigned: 31 March 2005

Anthony R.

Position: Director

Appointed: 06 August 1999

Resigned: 26 November 2007

Stephen W.

Position: Secretary

Appointed: 03 September 1997

Resigned: 12 November 1999

Duncan M.

Position: Director

Appointed: 03 September 1997

Resigned: 14 December 1999

Stephen H.

Position: Director

Appointed: 03 September 1997

Resigned: 10 March 2004

Malcolm W.

Position: Director

Appointed: 01 January 1997

Resigned: 10 October 2009

William S.

Position: Secretary

Appointed: 17 March 1994

Resigned: 03 September 1997

Anthony M.

Position: Director

Appointed: 22 December 1993

Resigned: 08 February 2001

Andrew N.

Position: Director

Appointed: 22 December 1993

Resigned: 04 February 1999

Graham W.

Position: Secretary

Appointed: 16 December 1993

Resigned: 01 November 1997

Graham W.

Position: Director

Appointed: 16 December 1993

Resigned: 03 September 1997

William M.

Position: Director

Appointed: 16 December 1993

Resigned: 03 September 1997

Allan P.

Position: Director

Appointed: 01 December 1993

Resigned: 16 December 1993

Anthony S.

Position: Secretary

Appointed: 01 December 1993

Resigned: 05 March 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1993

Resigned: 01 December 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 November 1993

Resigned: 01 December 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Apator Metrix S.a. from Tczew 83-110, Poland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Apator Metrix S.A.

14 Ul. Grunwaldzka 14, Tczew 83-110, Poland

Legal authority	Polish Law
Legal form	Limited Company
Country registered	Poland
Place registered	Poland
Registration number	0000046259
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, November 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, November 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, January 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, January 2020	accounts	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, May 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, May 2016	accounts	Free Download (25 pages)
AA01	Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 15th, April 2015	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-11-30 filed on: 5th, March 2015	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2013-11-30 filed on: 3rd, March 2014	accounts	Free Download (28 pages)
AA	Accounts made up to 2012-11-30 filed on: 4th, March 2013	accounts	Free Download (30 pages)
AA	Accounts made up to 2011-11-30 filed on: 18th, April 2012	accounts	Free Download (26 pages)
AA	Accounts made up to 2010-11-30 filed on: 11th, August 2011	accounts	Free Download (26 pages)
AA	Accounts made up to 2009-11-30 filed on: 2nd, October 2010	accounts	Free Download (28 pages)
AA	Accounts made up to 2008-11-30 filed on: 18th, March 2010	accounts	Free Download (25 pages)
AA	Accounts made up to 2007-11-30 filed on: 13th, August 2008	accounts	Free Download (25 pages)
AA	Accounts made up to 2006-11-30 filed on: 30th, September 2007	accounts	Free Download (25 pages)
AA	Accounts made up to 2006-11-30 filed on: 30th, September 2007	accounts	Free Download (25 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (23 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 14th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Accounts made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (20 pages)
AA	Accounts made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (20 pages)
AA	Accounts made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Accounts made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Accounts made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
AA	Accounts made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
AA	Accounts made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (17 pages)
AA	Accounts made up to 2000-12-31 filed on: 22nd, October 2002	accounts	Free Download (15 pages)
AA	Accounts made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (17 pages)
AA	Accounts made up to 2000-12-31 filed on: 22nd, October 2002	accounts	Free Download (15 pages)
AA	Accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Accounts made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (17 pages)
AA	Accounts made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (17 pages)
AA	Accounts made up to 1998-03-31 filed on: 27th, January 1999	accounts	Free Download (16 pages)
AA	Accounts made up to 1998-03-31 filed on: 27th, January 1999	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 16th, September 1997	accounts	Free Download
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 16th, September 1997	accounts
AA	Accounts made up to 1996-12-31 filed on: 15th, September 1997	accounts	Free Download (15 pages)
AA	Accounts made up to 1996-12-31 filed on: 15th, September 1997	accounts	Free Download (15 pages)
AA	Accounts made up to 1995-12-31 filed on: 9th, October 1996	accounts	Free Download (16 pages)
AA	Accounts made up to 1995-12-31 filed on: 9th, October 1996	accounts	Free Download (16 pages)
AA	Accounts made up to 1994-12-31 filed on: 3rd, August 1995	accounts	Free Download (16 pages)
AA	Accounts made up to 1994-12-31 filed on: 3rd, August 1995	accounts	Free Download (16 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, January 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, January 1994	accounts	Free Download

George Wilson Industries Limited COVENTRY

George Wilson Industries Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

Matthew G.

Steven H.

Martin S.

Barbel G.

Arkadiusz C.

Marek R.

Anthony R.

Alan R.

Duncan M.

David P.

Andrew F.

Bi Secretariat Limited

Bi Nominees Limited

Brian C.

Alan P.

Bijan S.

Andrew F.

Ian N.

Stephen W.

Tracy M.

Anthony R.

Stephen W.

Duncan M.

Stephen H.

Malcolm W.

William S.

Anthony M.

Andrew N.

Graham W.

Graham W.

William M.

Allan P.

Anthony S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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