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Charles Wilson Engineers Limited (registration number 01393410) is a private limited company legally formed on 1978-10-10. This business was registered at Pendragon House, 65 London Road, St Albans AL1 1LJ. Charles Wilson Engineers Limited is operating under Standard Industrial Classification code: 77390 that means "renting and leasing of other machinery, equipment and tangible goods n.e.c.", Standard Industrial Classification code: 77320 - "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name Charles Wilson Engineers Limited
Number 01393410
Date of Incorporation: 1978/10/10
End of financial year: 30 April
Address: Pendragon House, 65 London Road, St Albans, AL1 1LJ
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77320 - Renting and leasing of construction and civil engineering machinery and equipment

When it comes to the 5 directors that can be found in the aforementioned enterprise, Mark P. (appointment date: 06 November 2019), Matthew G. (appointed on 12 November 2014). 1 secretary is also present: Matthew G. (appointed on 16 July 2021). The official register lists 1 person of significant control - Matthew Investments Limited, a firm that can be found at 65 London Road, AL1 1LJ St. Albans. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 18,411,237 22,008,569 29,785,312 21,902,183 32,770,304
Total Assets Less Current Liabilities 82,190,288 82,912,854 80,366,148 93,211,906 116,026,832

People with significant control

Matthew Investments Limited
6 April 2016
Address Pendragon House 65 London Road, St. Albans, AL1 1LJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01386287
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to April 30, 2023
filed on: 8th, January 2024 | accounts 		Free Download (22 pages)

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