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GEORGE WILSON INDUSTRIES LIMITED - 11th Floor One Temple Row, Birmingham, B2 5LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02873275
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11th Floor One Temple Row
- Birmingham
- B2 5LG 11th Floor One Temple Row, Birmingham, B2 5LG UK
Management
- Geschäftsführung
- GRIMES, Matthew Jon
- HAMMETT, Steven John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1993
- Alter der Firma 1993-11-18 30 Jahre
- SIC/NACE
- 26511
Eigentumsverhältnisse
- Beneficial Owners
- Apator Metrix S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- AIRBOAT PROJECTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2024-08-29
- Letzte Einreichung: 2023-08-15
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GEORGE WILSON INDUSTRIES LIMITED Firmenbeschreibung
- GEORGE WILSON INDUSTRIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02873275. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.1993 registriert. GEORGE WILSON INDUSTRIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AIRBOAT PROJECTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26511" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 11Th Floor One Temple Row erreicht werden.
Jetzt sichern GEORGE WILSON INDUSTRIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: George Wilson Industries Limited - 11th Floor One Temple Row, Birmingham, B2 5LG, Grossbritannien
- 1993-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-15) - CH01
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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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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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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 (2008-12-02) - 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 (2005-07-21) - 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
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legacy (1997-03-20) - 363b
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legacy (1997-09-16) - 288a
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resolution (1997-12-31) - RESOLUTIONS
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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
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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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certificate-change-of-name-company (1993-12-17) - CERTNM