Wilson & Sons (Engineering) Limited (Companies House Registration Number 00579838) is a private limited company incorporated on 1957-03-12. This business is situated at Legacy House Tower Road North, Warmley, Bristol BS30 8WR. Wilson & Sons (Engineering) Limited operates Standard Industrial Classification: 25620 that means "machining".

Company details

Name Wilson & Sons (engineering) Limited
Number 00579838
Date of Incorporation: 1957/03/12
End of financial year: 31 December
Address: Legacy House Tower Road North, Warmley, Bristol, BS30 8WR
SIC code: 25620 - Machining

Moving on to the 2 directors that can be found in this particular business, we can name: Christopher W. (appointed on 17 March 2000), Glenn W. (appointment date: 31 December 1991). 1 secretary is there in the company: Leon W. (appointed on 04 October 2016). The official register lists 1 person of significant control - Wilson Brothers (Investments) Limited, a business that can be reached at Tower Road North, BS30 8WR Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,117,081 1,245,388 1,180,689 1,453,313 1,980,891 1,448,127 1,681,485 1,580,613 1,429,535 1,422,240 2,344,228
Fixed Assets 2,172,967 2,339,704 2,363,266 2,188,939 1,880,174 1,830,318 2,221,415 2,768,913 2,825,328 3,041,380 2,830,266
Total Assets Less Current Liabilities 2,997,668 3,175,704 3,218,172 3,159,620 3,361,352 3,455,499 3,589,402 3,980,802 3,959,432 4,183,960 4,245,617
Number Shares Allotted - 7,650 7,650 7,650 - - - - - - -
Shareholder Funds 2,805,820 3,026,187 3,014,878 3,032,937 - - - - - - -
Tangible Fixed Assets 1,718,285 1,768,564 1,824,224 1,762,950 - - - - - - -

People with significant control

Wilson Brothers (Investments) Limited
6 April 2016
Address Legacy House Tower Road North, Bristol, BS30 8WR, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01364993
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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