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GEORGE WILSON INDUSTRIES LIMITED - 11th Floor One Temple Row, Birmingham, B2 5LG, United Kingdom
Company Information
- Company registration number
- 02873275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor One Temple Row
- Birmingham
- B2 5LG 11th Floor One Temple Row, Birmingham, B2 5LG UK
Management
- Managing Directors
- GRIMES, Matthew Jon
- HAMMETT, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-18
- Age Of Company 1993-11-18 30 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Apator Metrix S.A.
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- AIRBOAT PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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GEORGE WILSON INDUSTRIES LIMITED Company Description
- GEORGE WILSON INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02873275. Its current trading status is "live". It was registered 1993-11-18. It was previously called AIRBOAT PROJECTS LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-01.It can be contacted at 11Th Floor One Temple Row .
Get GEORGE WILSON INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: George Wilson Industries Limited - 11th Floor One Temple Row, Birmingham, B2 5LG, United Kingdom
- 1993-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-19) - AD01
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liquidation-in-administration-appointment-of-administrator (2024-06-19) - AM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-15) - CH01
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accounts-with-accounts-type-full (2023-11-03) - AA
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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change-person-director-company-with-change-date (2023-08-16) - CH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-26) - AD01
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change-person-director-company-with-change-date (2022-09-01) - CH01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-15) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-23) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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accounts-with-accounts-type-full (2016-05-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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change-account-reference-date-company-current-extended (2015-04-15) - AA01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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miscellaneous (2015-06-15) - MISC
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-05) - AA
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capital-variation-of-rights-attached-to-shares (2015-11-23) - SH10
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
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capital-name-of-class-of-shares (2015-11-24) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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accounts-with-made-up-date (2013-03-04) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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capital-variation-of-rights-attached-to-shares (2012-09-13) - SH10
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capital-name-of-class-of-shares (2012-09-13) - SH08
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resolution (2012-09-13) - RESOLUTIONS
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statement-of-companys-objects (2012-09-13) - CC04
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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termination-director-company-with-name (2012-04-02) - TM01
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termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-08-11) - AA
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termination-secretary-company-with-name (2011-10-31) - TM02
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termination-director-company-with-name (2011-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
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auditors-resignation-company (2010-05-06) - AUD
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accounts-with-made-up-date (2010-03-18) - AA
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termination-director-company-with-name (2010-03-02) - TM01
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appoint-person-director-company-with-name (2010-02-26) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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appoint-person-director-company-with-name (2009-10-22) - AP01
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termination-director-company-with-name (2009-10-22) - TM01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-13) - AA
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legacy (2008-11-03) - 288b
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legacy (2008-11-04) - 363a
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legacy (2008-11-27) - 395
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legacy (2008-12-02) - 395
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-30) - AA
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legacy (2007-08-01) - 288b
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legacy (2007-11-05) - 363a
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legacy (2007-11-26) - 288b
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legacy (2007-12-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-09-14) - 225
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legacy (2006-03-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-28) - 287
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legacy (2005-05-17) - 288a
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legacy (2005-05-17) - 288b
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legacy (2005-07-21) - 288b
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legacy (2005-04-05) - 288b
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legacy (2005-11-25) - 288c
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legacy (2005-11-30) - 363a
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accounts-with-made-up-date (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-17) - 288a
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legacy (2004-08-10) - 288b
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legacy (2004-06-02) - 288b
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legacy (2004-05-26) - 288a
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legacy (2004-04-20) - 288a
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accounts-with-made-up-date (2004-11-02) - AA
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legacy (2004-03-23) - 288b
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legacy (2004-11-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288c
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legacy (2003-11-21) - 363a
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accounts-with-made-up-date (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-22) - AA
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legacy (2002-11-20) - 363a
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legacy (2002-09-08) - 288c
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legacy (2002-07-06) - 288a
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auditors-resignation-company (2002-06-02) - AUD
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legacy (2002-01-28) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363a
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legacy (2001-10-16) - 288c
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legacy (2001-08-08) - 288c
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legacy (2001-02-19) - 288b
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legacy (2001-01-10) - 288c
keyboard_arrow_right 2000
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legacy (2000-02-10) - 123
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-10) - 88(2)R
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legacy (2000-11-28) - 363a
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accounts-with-made-up-date (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288a
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accounts-with-made-up-date (1999-01-27) - AA
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legacy (1999-02-11) - 288b
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legacy (1999-08-16) - 288a
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accounts-with-made-up-date (1999-10-18) - AA
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legacy (1999-11-17) - 363a
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legacy (1999-11-30) - 288b
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legacy (1999-01-27) - 288c
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legacy (1999-12-22) - 288b
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legacy (1999-12-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-18) - 88(2)R
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legacy (1998-12-01) - 363a
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legacy (1998-07-21) - 225
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legacy (1998-04-09) - 288c
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resolution (1998-03-18) - RESOLUTIONS
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legacy (1998-03-18) - 123
keyboard_arrow_right 1997
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legacy (1997-09-16) - 288b
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legacy (1997-09-16) - 287
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legacy (1997-08-18) - 288c
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accounts-with-made-up-date (1997-09-15) - AA
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legacy (1997-08-04) - 403a
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legacy (1997-01-30) - 288a
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legacy (1997-03-20) - 288b
-
legacy (1997-03-20) - 363b
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legacy (1997-09-16) - 288a
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resolution (1997-12-31) - RESOLUTIONS
-
legacy (1997-09-16) - 225
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legacy (1997-11-18) - 363a
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legacy (1997-11-26) - 288c
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legacy (1997-12-31) - 155(6)a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-22) - AUD
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accounts-with-made-up-date (1996-10-09) - AA
keyboard_arrow_right 1995
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resolution (1995-01-03) - RESOLUTIONS
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accounts-with-made-up-date (1995-08-03) - AA
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legacy (1995-11-23) - 363s
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memorandum-articles (1995-01-03) - MEM/ARTS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-26) - 155(6)a
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legacy (1994-01-07) - 395
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resolution (1994-01-15) - RESOLUTIONS
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legacy (1994-01-15) - 155(6)a
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legacy (1994-01-17) - 287
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legacy (1994-01-17) - 224
-
legacy (1994-01-17) - 288
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legacy (1994-01-21) - 395
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legacy (1994-01-26) - 288
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legacy (1994-04-22) - 288
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legacy (1994-12-19) - 363s
keyboard_arrow_right 1993
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resolution (1993-12-24) - RESOLUTIONS
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incorporation-company (1993-11-18) - NEWINC
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legacy (1993-12-16) - 287
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legacy (1993-12-16) - 288
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certificate-change-of-name-company (1993-12-17) - CERTNM