Menna Overview

Here’s a quick overview of CHARLES WILSON ENGINEERS LIMITED 👀 — a St Albans, Hertfordshire based business that started in 1978.

CHARLES WILSON ENGINEERS LIMITED

  • Company statusactive
  • Company No01393410
  • Age47 years 9 months Incorporated 10 October 1978
  • Officers7

Address

Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ

CHARLES WILSON ENGINEERS LIMITED is an active company incorporated on 10 October 1978 and based in St Albans, Hertfordshire. The company was registered 48 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    77320 Renting and leasing of construction and civil engineering machinery and equipment, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 29 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 30 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 24 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 May 2023

event
Capital Allotment Shares

3 Years Ago on 16 May 2023

event
Capital Allotment Shares

3 Years Ago on 16 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 24 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 30 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 26 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 26 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 19 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Oct 2021

event
Confirmation Statement With Updates

4 Years Ago on 18 Aug 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 20 Jul 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 20 Jul 2021

event
Capital Allotment Shares

5 Years Ago on 03 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 16 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 01 Sep 2020

face
Change Person Director Company With Change Date

5 Years Ago on 24 Aug 2020

event
Capital Allotment Shares

6 Years Ago on 06 Jul 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 14 Jan 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 06 Nov 2019

event
Confirmation Statement With Updates

6 Years Ago on 20 Aug 2019

event
Capital Allotment Shares

7 Years Ago on 03 May 2019

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GALLAGHER, Matthew Gerardsecretary 16 Jul 2021
GALLAGHER, Charles Hubertdirector Oct 195901 Jan 1970
GALLAGHER, David Andrewdirector Oct 196001 Jan 1970
GALLAGHER, Matthew Gerarddirector Nov 196812 Nov 2014
POLLARD, Graham Johndirector Apr 195908 May 1997
PUDNEY, Mark Clifforddirector Aug 196606 Nov 2019
WILSON, Mark David Dominicdirector Jan 196628 Oct 1993

PSC (Persons with Significant control)

NameDate of BirthAppointed
Matthew Investments Limited 06 Apr 2016

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