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Home > England & Wales Companies > FG WILSON (ENGINEERING) LIMITED
Company Information for

FG WILSON (ENGINEERING) LIMITED

LEGAL SERVICES FRANK PERKINS WAY, EASTFIELD, PETERBOROUGH, PE1 5FQ,
Company Registration Number
02388858
Private Limited Company
Active

Company Overview

About Fg Wilson (engineering) Ltd
FG WILSON (ENGINEERING) LIMITED was founded on 1989-05-24 and has its registered office in Peterborough. The organisation's status is listed as "Active". Fg Wilson (engineering) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FG WILSON (ENGINEERING) LIMITED
 
Legal Registered Office
LEGAL SERVICES FRANK PERKINS WAY
EASTFIELD
PETERBOROUGH
PE1 5FQ
Other companies in PE1
 
Previous Names
UK HOSE ASSEMBLY LIMITED20/02/2019
PERKINS ENGINES LEASING LIMITED 15/06/2007
Filing Information
Company Number 02388858
Company ID Number 02388858
Date formed 1989-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FG WILSON (ENGINEERING) LIMITED
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Companies with same name FG WILSON (ENGINEERING) LIMITED
The following companies were found which have the same name as FG WILSON (ENGINEERING) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FG WILSON (ENGINEERING) HK LIMITED Unknown Company formed on the 2016-10-11
FG Wilson (Engineering) HK Limited Unknown Company formed on the 2019-06-06

Company Officers of FG WILSON (ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA ELIZABETH DEASON
 Company Secretary 2018-04-01
NIGEL JOHN BURROUGHS
 Director 2002-12-19
PAUL DAVID THOMPSON
 Director 2018-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
SANDEEP VIRMANI
 Director 2017-09-25 2018-08-15
JANETTE MARGARET NICHOLLS
 Company Secretary 2001-03-12 2018-01-31
MICHAEL DAVID CLEAVER
 Director 2013-11-21 2017-09-25
KYLE JOSEPH EPLEY
 Director 2010-12-23 2014-10-01
GWENNE ANNE HENRICKS
 Director 2009-01-01 2013-03-15
ADRIAN ROBERT HEATH
 Director 2004-07-30 2011-08-12
HANSJORG ADRIAN HAEFELI
 Director 2004-01-30 2008-12-31
MICHAEL JOHN BAUNTON
 Director 1995-10-02 2002-12-19
RICHARD JOHN CASE
 Director 2001-03-14 2002-12-19
RICHARD GRAHAME ELSDEN
 Director 1991-10-15 2001-03-14
RICHARD GRAHAME ELSDEN
 Company Secretary 1991-10-15 2001-03-12
BRUCE KIRKPATRICK ANDERSON
 Director 1991-10-15 1998-03-11
JOHN WALTER HAWKINS
 Director 1998-02-19 1998-03-11
TIMOTHY JOHN VOAK
 Director 1998-02-19 1998-03-11
JOHN ANTHONY GILROY
 Director 1991-10-15 1995-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN BURROUGHS TURNER POWERTRAIN SYSTEMS LIMITED Director 2013-11-21 CURRENT 1995-09-08 Active
NIGEL JOHN BURROUGHS PERKINS GROUP LIMITED Director 2013-10-01 CURRENT 1989-05-24 Active
NIGEL JOHN BURROUGHS PERKINS LIMITED Director 2013-10-01 CURRENT 1959-03-31 Active
NIGEL JOHN BURROUGHS PERKINS ENGINES GROUP LIMITED Director 2013-10-01 CURRENT 1963-08-26 Active
NIGEL JOHN BURROUGHS PERKINS HOLDINGS LIMITED Director 2013-10-01 CURRENT 1952-02-01 Active
NIGEL JOHN BURROUGHS CATERPILLAR MARINE POWER UK LIMITED Director 2012-02-01 CURRENT 1968-10-07 Active
NIGEL JOHN BURROUGHS CATERPILLAR SKINNINGROVE LIMITED Director 2012-01-09 CURRENT 1987-06-02 Active
NIGEL JOHN BURROUGHS EASTFIELD NO.28 LIMITED Director 2011-08-31 CURRENT 1972-02-11 Dissolved 2013-08-14
NIGEL JOHN BURROUGHS EASTFIELD NO.30 LIMITED Director 2011-07-08 CURRENT 1947-11-11 Liquidation
NIGEL JOHN BURROUGHS HBT ENGINEERING SERVICES LIMITED Director 2011-07-08 CURRENT 1985-04-30 Active
NIGEL JOHN BURROUGHS BUCYRUS EUROPE HOLDINGS LIMITED Director 2011-07-08 CURRENT 1987-11-03 Liquidation
NIGEL JOHN BURROUGHS BUCYRUS UK LIMITED Director 2011-07-08 CURRENT 1994-10-24 Liquidation
NIGEL JOHN BURROUGHS CATERPILLAR LOGISTICS (UK) LIMITED Director 2011-06-27 CURRENT 2005-06-07 Active
NIGEL JOHN BURROUGHS PROGRESS RAIL SERVICES UK LIMITED Director 2011-03-24 CURRENT 2011-02-28 Active
NIGEL JOHN BURROUGHS F. PERKINS LIMITED Director 2010-10-18 CURRENT 1932-06-07 Active
NIGEL JOHN BURROUGHS CATERPILLAR TUNNELLING EUROPE LIMITED Director 2010-09-01 CURRENT 1991-03-22 Active
NIGEL JOHN BURROUGHS CATERPILLAR IMPACT PRODUCTS LIMITED Director 2009-09-04 CURRENT 1997-09-03 Liquidation
NIGEL JOHN BURROUGHS PERKINS ENGINES COMPANY LIMITED Director 2009-03-16 CURRENT 1987-01-14 Active
NIGEL JOHN BURROUGHS CATERPILLAR (U.K.) LIMITED Director 2009-03-16 CURRENT 1950-07-27 Active
NIGEL JOHN BURROUGHS CATERPILLAR OVERSEAS LIMITED Director 2008-11-05 CURRENT 2004-07-27 Active
NIGEL JOHN BURROUGHS CATERPILLAR SHREWSBURY LIMITED Director 2008-10-09 CURRENT 1999-09-30 Active
NIGEL JOHN BURROUGHS EASTFIELD NO 26 LIMITED Director 2008-10-08 CURRENT 1987-06-02 Liquidation
NIGEL JOHN BURROUGHS PROGRESS RAIL LEASING UK LIMITED Director 2007-12-12 CURRENT 1998-12-10 Active
NIGEL JOHN BURROUGHS CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED Director 2006-10-26 CURRENT 1999-06-11 Active
NIGEL JOHN BURROUGHS EASTFIELD NO 24 LIMITED Director 2006-10-04 CURRENT 1987-08-06 Liquidation
NIGEL JOHN BURROUGHS EASTFIELD NO 25 LIMITED Director 2006-08-31 CURRENT 1985-06-18 Liquidation
NIGEL JOHN BURROUGHS CATERPILLAR INVESTMENTS Director 2005-11-30 CURRENT 1999-07-23 Liquidation
NIGEL JOHN BURROUGHS CATERPILLAR UK GROUP LIMITED Director 2005-11-24 CURRENT 2005-11-15 Active
NIGEL JOHN BURROUGHS CATERPILLAR UK HOLDINGS LIMITED Director 2005-11-15 CURRENT 1992-07-06 Active
NIGEL JOHN BURROUGHS CATERPILLAR UK ENGINES COMPANY LIMITED Director 2005-10-07 CURRENT 2005-09-29 Active
NIGEL JOHN BURROUGHS LL1872 LIMITED Director 1998-12-01 CURRENT 1998-12-01 Active - Proposal to Strike off
PAUL DAVID THOMPSON PERKINS ENGINES COMPANY LIMITED Director 2018-08-17 CURRENT 1987-01-14 Active
PAUL DAVID THOMPSON PERKINS LIMITED Director 2018-08-15 CURRENT 1959-03-31 Active
PAUL DAVID THOMPSON PERKINS ENGINES GROUP LIMITED Director 2018-08-15 CURRENT 1963-08-26 Active
PAUL DAVID THOMPSON PERKINS HOLDINGS LIMITED Director 2018-08-15 CURRENT 1952-02-01 Active
PAUL DAVID THOMPSON CATERPILLAR UK ENGINES COMPANY LIMITED Director 2018-08-15 CURRENT 2005-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-07-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-08Memorandum articles filed
2023-06-19DIRECTOR APPOINTED BRID MCGINLEY
2023-06-19APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE LEMAN ZADUCK
2023-01-16Appointment of Natalia Moreno Prieto as company secretary on 2023-01-15
2023-01-06Termination of appointment of Tom Dickson on 2022-12-31
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28Termination of appointment of Manohar Singh Wahiwala on 2022-04-27
2022-04-28Appointment of Mr Tom Dickson as company secretary on 2022-04-27
2022-04-28AP03Appointment of Mr Tom Dickson as company secretary on 2022-04-27
2022-04-28TM02Termination of appointment of Manohar Singh Wahiwala on 2022-04-27
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-10AP01DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURROUGHS
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-13AP01DIRECTOR APPOINTED MR JONATHAN ROBERT HORN
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID THOMPSON
2020-05-22AP03Appointment of Mr Manohar Singh Wahiwala as company secretary on 2020-05-22
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17TM02Termination of appointment of Johanna Elizabeth Deason on 2019-08-29
2019-02-20RES15CHANGE OF COMPANY NAME 20/02/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17AP01DIRECTOR APPOINTED PAUL THOMPSON
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI
2018-07-31AP03Appointment of Miss Johanna Elizabeth Deason as company secretary on 2018-04-01
2018-02-27TM02Termination of appointment of Janette Margaret Nicholls on 2018-01-31
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-29AP01DIRECTOR APPOINTED MR SANDEEP VIRMANI
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CLEAVER
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KYLE JOSEPH EPLEY
2014-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16AP01DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM Eastfield Peterborough PE1 5NA
2012-10-26AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 01/01/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26AR0115/10/11 FULL LIST
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEATH
2011-02-24AP01DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10AR0115/10/10 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION FULL
2010-01-05AR0115/10/09 FULL LIST
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19288aDIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI
2008-10-27363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-18363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-15CERTNMCOMPANY NAME CHANGED PERKINS ENGINES LEASING LIMITED CERTIFICATE ISSUED ON 15/06/07
2006-11-17363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-25363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-25288aNEW DIRECTOR APPOINTED
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-16288aNEW DIRECTOR APPOINTED
2003-11-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-13AUDAUDITOR'S RESIGNATION
2003-04-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2002-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-20363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-09363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-23288bDIRECTOR RESIGNED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23288bSECRETARY RESIGNED
2001-03-23288aNEW SECRETARY APPOINTED
2000-11-13363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-16225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1999-11-12363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-11-20244DELIVERY EXT'D 3 MTH 31/01/98
1998-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FG WILSON (ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FG WILSON (ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 1993-09-30 Satisfied LLOYDS BANK PLC CAPITAL MARKETS DIVISIONAS TRUSTEE FOR THE CLUB FACILITY AND STANDARD CHARTERED BANK
GROUP GUARANTEE AND DEBENTURE 1993-05-19 Satisfied ROYAL BANK OF CANADA EUROPE LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE BANKS
SUPPLEMENTAL MORTGAGE OF STOCKS AND SHARES 1993-01-15 Satisfied LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1992-11-25 Satisfied LLOYDS BANK PLC
SUPPLEMENTAL DEED 1990-12-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FG WILSON (ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FG WILSON (ENGINEERING) LIMITED
Trademarks
We have not found any records of FG WILSON (ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FG WILSON (ENGINEERING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FG WILSON (ENGINEERING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FG WILSON (ENGINEERING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FG WILSON (ENGINEERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FG WILSON (ENGINEERING) LIMITED any grants or awards.
Ownership
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    Other companies at postcode PE1 5FQ