FG WILSON (ENGINEERING) LIMITED

Key Data

Status

Active

Company No.

02388858

Incorporation date

24/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

23/03/2026

Termination of appointment of Natalia Moreno Prieto as a secretary on 2026-03-20

View PDF (1 pages)

16/02/2026

Termination of appointment of Michelle Kurten as a director on 2026-02-09

View PDF (1 pages)

16/02/2026

Appointment of Karolina Magdalena Schmidt as a director on 2026-02-09

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

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12/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

01/10/2024

Appointment of Michelle Kurten as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Brid Mcginley as a director on 2024-10-01

View PDF (1 pages)

14/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

17/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

15/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

08/07/2023

Resolutions

View PDF (3 pages)

08/07/2023

Memorandum and Articles of Association

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19/06/2023

Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-06-15

View PDF (1 pages)

19/06/2023

Appointment of Brid Mcginley as a director on 2023-06-14

View PDF (2 pages)

15/01/2023

Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15

View PDF (2 pages)

06/01/2023

Termination of appointment of Tom Dickson as a secretary on 2022-12-31

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haefeli, Hansjorg Adrian	Director	30/01/2004 - 31/12/2008	7
Heath, Adrian Robert	Director	30/07/2004 - 12/08/2011	10
Hawkins, John Walter	Director	19/02/1998 - 11/03/1998	6
Voak, Timothy John	Director	19/02/1998 - 11/03/1998	46
Zaduck, Kelly Anne Leman	Director	31/01/2021 - 15/06/2023	24

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FG WILSON (ENGINEERING) LIMITED

FG WILSON (ENGINEERING) LIMITED is an(a) Active company incorporated on 24/05/1989 with the registered office located at Legal Services Frank Perkins Way, Eastfield, Peterborough PE1 5FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FG WILSON (ENGINEERING) LIMITED?

FG WILSON (ENGINEERING) LIMITED is currently Active. It was registered on 24/05/1989 .

Where is FG WILSON (ENGINEERING) LIMITED located?

FG WILSON (ENGINEERING) LIMITED is registered at Legal Services Frank Perkins Way, Eastfield, Peterborough PE1 5FQ.

What does FG WILSON (ENGINEERING) LIMITED do?

FG WILSON (ENGINEERING) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FG WILSON (ENGINEERING) LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Natalia Moreno Prieto as a secretary on 2026-03-20.