Menna Overview
Here’s a quick overview of FG WILSON (ENGINEERING) LIMITED 👀 — a Peterborough based business that started in 1989.
FG WILSON (ENGINEERING) LIMITED
- Company statusactive
- Company No02388858
- Age37 years 2 months Incorporated 24 May 1989
- Officers3
Address
Legal Services Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
FG WILSON (ENGINEERING) LIMITED is an active company incorporated on 24 May 1989 and based in Peterborough. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Memorandum Articles
3 Years Ago on 08 Jul 2023
Resolution
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORENO PRIETO, Natalia | secretary | 15 Jan 2023 | |
| HORN, Jonathan Robert | director | Aug 1972 | 01 Aug 2020 |
| KURTEN, Michelle | director | Oct 1987 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perkins Group Limited | 06 Apr 2016 |
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HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, BAUNTON, Michael John, BURROUGHS, Nigel John, CASE, Richard John, EPLEY, Kyle Joseph, GILROY, John Anthony, HAEFELI, Hansjorg Adrian, HAWKINS, John Walter, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, THOMPSON, Paul David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
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HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, BAUNTON, Michael John, CASE, Richard John, EPLEY, Kyle Joseph, HAEFELI, Hansjorg Adrian, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, THOMPSON, Paul David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, ANDERSON, Bruce Kirkpatrick, BAUNTON, Michael John, BURROUGHS, Nigel John, CASE, Richard John, EPLEY, Kyle Joseph, GILROY, John Anthony, HAEFELI, Hansjorg Adrian, HAWKINS, John Walter, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, THOMPSON, Paul David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
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KURTEN, Michelle, NICHOLLS, Janette Margaret, CLEAVER, Michael David, EPLEY, Kyle Joseph, MCGINLEY, Brid, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
KURTEN, Michelle, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, CLEAVER, Michael David, MCGINLEY, Brid, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, ANDERSON, Bruce Kirkpatrick, BAUNTON, Michael John, BURROUGHS, Nigel John, GILROY, John Anthony, HEATH, Adrian Robert are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, HENRICKS, Gwenne Anne, ZADUCK, Kelly Anne Leman are mutual persons.
NICHOLLS, Janette Margaret, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
NICHOLLS, Janette Margaret, CLEAVER, Michael David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, CLEAVER, Michael David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
NICHOLLS, Janette Margaret, BAUNTON, Michael John, BURROUGHS, Nigel John, CLEAVER, Michael David, HAEFELI, Hansjorg Adrian, HENRICKS, Gwenne Anne, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, CLEAVER, Michael David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
NICHOLLS, Janette Margaret, CLEAVER, Michael David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
NICHOLLS, Janette Margaret, CLEAVER, Michael David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
ANDERSON, Bruce Kirkpatrick, HAWKINS, John Walter are mutual persons.
ANDERSON, Bruce Kirkpatrick are mutual persons.
BAUNTON, Michael John are mutual persons.
BAUNTON, Michael John are mutual persons.
BAUNTON, Michael John are mutual persons.
BURROUGHS, Nigel John, CLEAVER, Michael David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
BURROUGHS, Nigel John, CLEAVER, Michael David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
CLEAVER, Michael David are mutual persons.
CLEAVER, Michael David are mutual persons.
CLEAVER, Michael David are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
VOAK, Timothy John are mutual persons.
ZADUCK, Kelly Anne Leman are mutual persons.
SUSTAINABILITY WEST MIDLANDS
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ELSDEN, Richard Grahame are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
BAUNTON, Michael John, GILROY, John Anthony are mutual persons.
TT ELECTRONICS PLC
BAUNTON, Michael John are mutual persons.
LUCASVARITY
GILROY, John Anthony are mutual persons.
GARDNER'S TRUSTEE
HAWKINS, John Walter are mutual persons.
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VOAK, Timothy John are mutual persons.
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Menna Overview
Here’s a quick overview of FG WILSON (ENGINEERING) LIMITED 👀 — a Peterborough based business that started in 1989.