WILMIC PRECISION ENGINEERING LTD.

Key Data

Status

Active

Company No.

03419647

Incorporation date

14/08/1997

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1997)

08/09/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (5 pages)

08/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

22/11/2024

Cessation of Michael George Pethen as a person with significant control on 2024-10-18

View PDF (1 pages)

22/11/2024

Notification of Roger Jon Harding as a person with significant control on 2024-10-18

View PDF (2 pages)

22/11/2024

Notification of Stephen Mark Conde as a person with significant control on 2024-10-18

View PDF (2 pages)

21/11/2024

Purchase of own shares.

View PDF (4 pages)

02/11/2024

Resolutions

View PDF (1 pages)

31/10/2024

Cancellation of shares. Statement of capital on 2024-10-18

View PDF (6 pages)

31/10/2024

Termination of appointment of Michael George Pethen as a director on 2024-10-18

View PDF (1 pages)

31/10/2024

Termination of appointment of Michael George Pethen as a secretary on 2024-10-18

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

12/09/2024

Director's details changed for Roger Jon Harding on 2024-02-01

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

22/08/2023

Director's details changed for Stephen Mark Conde on 2022-12-07

View PDF (2 pages)

22/08/2023

Director's details changed for Stephen Mark Conde on 2022-12-07

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

24/08/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (5 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

26/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

04/08/2020

Director's details changed for Mr Michael George Pethen on 2020-08-04

View PDF (2 pages)

04/08/2020

Secretary's details changed for Mr Michael George Pethen on 2020-08-04

View PDF (1 pages)

04/08/2020

Change of details for Mr Michael George Pethen as a person with significant control on 2020-08-04

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

20/08/2019

Resolutions

View PDF (23 pages)

19/08/2019

Change of share class name or designation

View PDF (2 pages)

19/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (5 pages)

13/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

20/12/2017

Registration of charge 034196470001, created on 2017-12-19

View PDF (9 pages)

13/12/2017

Cessation of Billy Anton Brookes as a person with significant control on 2017-12-01

View PDF (1 pages)

13/12/2017

Appointment of Roger Jon Harding as a director on 2017-12-01

View PDF (2 pages)

13/12/2017

Appointment of Stephen Mark Conde as a director on 2017-12-01

View PDF (2 pages)

13/12/2017

Termination of appointment of Billy Anton Brookes as a director on 2017-12-01

View PDF (1 pages)

05/12/2017

Change of details for Mr Billy Anton Brookes as a person with significant control on 2017-11-22

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (5 pages)

10/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

20/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

25/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (7 pages)

02/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

18/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

12/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

19/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

21/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

08/10/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

03/10/2008

Location of register of members

View PDF (1 pages)

03/10/2008

Location of debenture register

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

28/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

16/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

13/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

22/11/2005

Location of debenture register

View PDF (1 pages)

22/11/2005

Location of register of members

View PDF (1 pages)

03/10/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

04/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

01/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

03/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

28/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

03/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

25/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

10/09/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

18/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

17/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

16/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

21/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

25/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

10/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

16/02/1999

Registered office changed on 16/02/99 from: 11 church road parkstone poole dorset BH14 8UE

View PDF (1 pages)

26/10/1998

Full accounts made up to 1998-04-30

View PDF (2 pages)

01/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

13/10/1997

Accounting reference date shortened from 31/08/98 to 30/04/98

View PDF (1 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10.02 % *

* during past year

Cash in Bank

£270,713.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
306.31K
-
0.00
284.16K
-

2022
7
345.42K
-
0.00
246.07K
-

2023
7
349.04K
-
0.00
270.71K
-

2023
7
349.04K
-
0.00
270.71K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

349.04K £1.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

270.71K £10.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	13/08/1997 - 13/08/1997	7613
Pethen, Michael George	Director	14/08/1997 - 18/10/2024	-
Brookes, Billy Anton	Director	13/08/1997 - 30/11/2017	-
Pethen, Michael George	Secretary	14/08/1997 - 18/10/2024	-
Conde, Stephen Mark	Director	01/12/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About WILMIC PRECISION ENGINEERING LTD.

WILMIC PRECISION ENGINEERING LTD. is an(a) Active company incorporated on 14/08/1997 with the registered office located at 11 St Georges Avenue, Poole, Dorset BH12 4ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of WILMIC PRECISION ENGINEERING LTD.?

WILMIC PRECISION ENGINEERING LTD. is currently Active. It was registered on 14/08/1997 .

Where is WILMIC PRECISION ENGINEERING LTD. located?

WILMIC PRECISION ENGINEERING LTD. is registered at 11 St Georges Avenue, Poole, Dorset BH12 4ND.

What does WILMIC PRECISION ENGINEERING LTD. do?

WILMIC PRECISION ENGINEERING LTD. operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does WILMIC PRECISION ENGINEERING LTD. have?

WILMIC PRECISION ENGINEERING LTD. had 7 employees in 2023.

What is the latest filing for WILMIC PRECISION ENGINEERING LTD.?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-14 with updates.