Fg Wilson (engineering) Limited in Eastfield PETERBOROUGH

Fg Wilson (engineering) Limited PETERBOROUGH

Founded in 1989, Fg Wilson (engineering), classified under reg no. 02388858 is an active company. Currently registered at Legal Services Frank Perkins Way PE1 5FQ, Peterborough the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 20th Feb 2019 Fg Wilson (engineering) Limited is no longer carrying the name Uk Hose Assembly.

At present there are 2 directors in the the firm, namely Brid M. and Jonathan H.. In addition one secretary - Natalia M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fg Wilson (engineering) Limited Address / Contact

Office Address	Legal Services Frank Perkins Way
Office Address2	Eastfield
Town	Peterborough
Post code	PE1 5FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02388858
Date of Incorporation	Wed, 24th May 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Brid M.

Position: Director

Appointed: 14 June 2023

Natalia M.

Position: Secretary

Appointed: 15 January 2023

Jonathan H.

Position: Director

Appointed: 01 August 2020

Richard E.

Position: Secretary

Resigned: 12 March 2001

Tom D.

Position: Secretary

Appointed: 27 April 2022

Resigned: 31 December 2022

Kelly Z.

Position: Director

Appointed: 31 January 2021

Resigned: 15 June 2023

Manohar W.

Position: Secretary

Appointed: 22 May 2020

Resigned: 27 April 2022

Paul T.

Position: Director

Appointed: 15 August 2018

Resigned: 01 August 2020

Johanna D.

Position: Secretary

Appointed: 01 April 2018

Resigned: 29 August 2019

Sandeep V.

Position: Director

Appointed: 25 September 2017

Resigned: 15 August 2018

Michael C.

Position: Director

Appointed: 21 November 2013

Resigned: 25 September 2017

Kyle E.

Position: Director

Appointed: 23 December 2010

Resigned: 01 October 2014

Gwenne H.

Position: Director

Appointed: 01 January 2009

Resigned: 15 March 2013

Adrian H.

Position: Director

Appointed: 30 July 2004

Resigned: 12 August 2011

Hansjorg H.

Position: Director

Appointed: 30 January 2004

Resigned: 31 December 2008

Nigel B.

Position: Director

Appointed: 19 December 2002

Resigned: 31 January 2021

Richard C.

Position: Director

Appointed: 14 March 2001

Resigned: 19 December 2002

Janette N.

Position: Secretary

Appointed: 12 March 2001

Resigned: 31 January 2018

Timothy V.

Position: Director

Appointed: 19 February 1998

Resigned: 11 March 1998

John H.

Position: Director

Appointed: 19 February 1998

Resigned: 11 March 1998

Michael B.

Position: Director

Appointed: 02 October 1995

Resigned: 19 December 2002

Richard E.

Position: Director

Appointed: 15 October 1991

Resigned: 14 March 2001

John G.

Position: Director

Appointed: 15 October 1991

Resigned: 02 October 1995

Bruce A.

Position: Director

Appointed: 15 October 1991

Resigned: 11 March 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Perkins Group Limited from Peterborough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Perkins Group Limited

Frank Perkins Parkway Eastfield, Peterborough, Cambs, PE1 5FQ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2388892
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Uk Hose Assembly	February 20, 2019
Perkins Engines Leasing	June 15, 2007
Perkins Engines	February 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 11th, February 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 19th, April 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, February 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, November 1999	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 16th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 16th, November 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 1st, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 1st, December 1998	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/01/98 filed on: 20th, November 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/98 filed on: 20th, November 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 7th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 7th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 30th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 30th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 8th, August 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 8th, August 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 1st, November 1994	accounts
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 24th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 24th, November 1993	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 12th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 12th, November 1992	accounts
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 23rd, October 1991	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 23rd, October 1991	accounts
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 31st, October 1990	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 31st, October 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 1st, March 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 1st, March 1990	accounts	Free Download

Fg Wilson (engineering) Limited PETERBOROUGH

Fg Wilson (engineering) Limited Address / Contact

Company Information / Profile

Company staff

Brid M.

Natalia M.

Jonathan H.

Richard E.

Tom D.

Kelly Z.

Manohar W.

Paul T.

Johanna D.

Sandeep V.

Michael C.

Kyle E.

Gwenne H.

Adrian H.

Hansjorg H.

Nigel B.

Richard C.

Janette N.

Timothy V.

John H.

Michael B.

Richard E.

John G.

Bruce A.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us