• UK
  • CHARLES WILSON ENGINEERS LIMITED - Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
01393410
Company Status
LIVE
Country
United Kingdom
Registered Address
Pendragon House
65 London Road
St Albans
Hertfordshire
AL1 1LJ
Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ UK

Management

Managing Directors
GALLAGHER, Charles Hubert
GALLAGHER, David Andrew
GALLAGHER, Ellen Pauline
GALLAGHER, Matthew Gerard
POLLARD, Graham John
PUDNEY, Mark Clifford
WILSON, David Alfred
WILSON, Mark David Dominic
Company secretaries
GALLAGHER, Matthew Gerard

Company Details

Type of Business
ltd
Incorporated
1978-10-10
Age Of Company
1978-10-10 45 years
SIC/NACE
77320

Ownership

Beneficial Owners
Matthew Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-08-08
Annual Return
Due Date: 2021-09-01
Last Date: 2020-08-18

CHARLES WILSON ENGINEERS LIMITED Company Description

CHARLES WILSON ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01393410. Its current trading status is "live". It was registered 1978-10-10. It has declared SIC or NACE codes as "77320". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at Pendragon House .
More information

Get CHARLES WILSON ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charles Wilson Engineers Limited - Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom

1978-10-10 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-04-16) - AA

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  • capital-allotment-shares (2021-06-03) - SH01

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  • termination-secretary-company-with-name-termination-date (2021-07-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-07-20) - AP03

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  • confirmation-statement-with-updates (2020-09-01) - CS01

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  • accounts-with-accounts-type-full (2020-01-14) - AA

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  • capital-allotment-shares (2020-07-06) - SH01

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  • change-person-director-company-with-change-date (2020-08-24) - CH01

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  • appoint-person-director-company-with-name-date (2019-11-06) - AP01

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  • confirmation-statement-with-updates (2019-08-20) - CS01

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  • capital-allotment-shares (2019-05-03) - SH01

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  • accounts-with-accounts-type-full (2019-01-30) - AA

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  • confirmation-statement-with-updates (2018-08-24) - CS01

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  • change-to-a-person-with-significant-control (2018-08-24) - PSC05

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  • capital-allotment-shares (2018-05-08) - SH01

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  • accounts-with-accounts-type-full (2018-02-01) - AA

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  • confirmation-statement-with-updates (2017-08-23) - CS01

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  • capital-allotment-shares (2017-05-10) - SH01

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  • accounts-with-accounts-type-full (2017-02-02) - AA

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  • change-person-director-company-with-change-date (2016-03-02) - CH01

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  • accounts-with-accounts-type-full (2016-02-04) - AA

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  • capital-allotment-shares (2016-05-17) - SH01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • capital-allotment-shares (2015-08-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • change-person-director-company-with-change-date (2015-04-08) - CH01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • memorandum-articles (2014-05-13) - MEM/ARTS

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  • accounts-with-made-up-date (2014-01-28) - AA

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  • capital-allotment-shares (2014-08-12) - SH01

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  • resolution (2014-05-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • capital-allotment-shares (2013-05-10) - SH01

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  • change-account-reference-date-company-previous-shortened (2013-05-01) - AA01

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  • accounts-with-made-up-date (2013-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • second-filing-of-form-with-form-type (2013-10-10) - RP04

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  • change-person-director-company-with-change-date (2012-08-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • accounts-with-made-up-date (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • capital-allotment-shares (2011-08-09) - SH01

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  • accounts-with-made-up-date (2011-06-10) - AA

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  • capital-allotment-shares (2010-09-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • accounts-with-made-up-date (2010-06-23) - AA

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  • legacy (2009-06-15) - 88(2)

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  • accounts-with-made-up-date (2009-07-14) - AA

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  • legacy (2009-08-12) - 363a

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  • change-person-secretary-company-with-change-date (2009-12-18) - CH03

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • accounts-with-made-up-date (2008-07-23) - AA

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  • legacy (2008-08-20) - 288c

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  • legacy (2008-08-20) - 363a

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  • legacy (2008-05-16) - 88(2)

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  • legacy (2008-10-28) - 287

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  • legacy (2008-10-20) - 287

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  • accounts-with-accounts-type-medium (2007-07-03) - AA

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  • legacy (2007-09-17) - 363s

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  • legacy (2006-09-25) - 363s

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  • legacy (2006-11-30) - 88(2)R

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  • accounts-with-accounts-type-medium (2006-05-16) - AA

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  • legacy (2005-09-06) - 363s

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  • accounts-with-made-up-date (2005-07-02) - AA

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  • legacy (2004-09-08) - 363s

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  • accounts-with-made-up-date (2004-04-19) - AA

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  • legacy (2003-09-01) - 363s

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  • legacy (2003-07-16) - 123

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  • resolution (2003-07-16) - RESOLUTIONS

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  • accounts-with-made-up-date (2003-04-29) - AA

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  • legacy (2003-04-29) - 288b

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  • legacy (2002-08-23) - 363s

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  • accounts-with-made-up-date (2002-05-14) - AA

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  • legacy (2001-09-05) - 363s

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  • legacy (2001-06-01) - 288c

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  • accounts-with-made-up-date (2001-05-30) - AA

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  • legacy (2000-08-31) - 363s

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  • accounts-with-made-up-date (2000-05-17) - AA

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  • legacy (2000-01-04) - 288a

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  • legacy (2000-01-04) - 288b

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  • legacy (1999-08-27) - 363s

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  • accounts-with-accounts-type-medium (1999-06-24) - AA

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  • legacy (1998-09-21) - 363s

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  • accounts-with-accounts-type-medium (1998-07-27) - AA

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  • legacy (1997-08-19) - 363s

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  • accounts-with-accounts-type-medium (1997-05-16) - AA

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  • legacy (1997-05-14) - 288a

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  • accounts-with-accounts-type-medium (1996-05-31) - AA

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  • legacy (1996-09-06) - 363s

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  • legacy (1995-08-15) - 363s

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  • accounts-with-made-up-date (1995-06-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-12) - 363s

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  • accounts-with-made-up-date (1994-06-10) - AA

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  • legacy (1993-11-22) - 288

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  • legacy (1993-08-21) - 363s

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  • legacy (1993-07-06) - 288

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  • accounts-with-made-up-date (1993-03-18) - AA

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  • legacy (1992-09-30) - 363s

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  • accounts-with-made-up-date (1992-06-22) - AA

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  • legacy (1991-09-03) - 363a

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  • accounts-with-made-up-date (1991-08-05) - AA

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  • legacy (1990-01-24) - 287

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  • legacy (1990-08-31) - 363

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  • accounts-with-made-up-date (1990-08-31) - AA

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  • legacy (1989-12-18) - 288

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  • legacy (1989-12-06) - 288

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  • accounts-with-made-up-date (1989-08-23) - AA

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  • legacy (1989-08-23) - 363

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  • legacy (1988-09-12) - 288

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  • accounts-with-made-up-date (1988-06-17) - AA

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  • legacy (1988-06-17) - 363

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  • legacy (1987-09-10) - 288

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  • accounts-with-made-up-date (1987-07-23) - AA

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  • legacy (1987-07-23) - 363

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  • legacy (1986-07-16) - 363

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  • accounts-with-made-up-date (1986-07-16) - AA

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