# Wilson Machinery International Limited

## Details

- **Company number:** [03088057](https://find-and-update.company-information.service.gov.uk/company/03088057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 1995
- **Registered office:** 12/16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 7 Aug 1995 | 7 Aug 1995 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 7 Aug 1995 | 7 Aug 1995 |
| WILSON, Gordon James | director | 7 Aug 1995 | 27 Mar 2001 |
| WILSON, Nigel | secretary | 7 Aug 1995 | 22 May 2001 |
| WILSON, Christina | secretary | 22 May 2001 |  |
| WILSON, Nigel | director | 7 Aug 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christina Louise Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Sep 2026 |  |
| Mr Nigel Wilson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £49,488 | - | 6 |
| 31 Aug 2023 | - | - | 6 |
| 31 Aug 2022 | £27,322 | £43,952 | 6 |
| 31 Aug 2020 | £35,812 | £133,156 | 5 |
| 31 Aug 2017 | -£3,910 | £12,089 | - |
| 31 Aug 2015 | - | £56,478 | - |
| 31 Aug 2012 | -£5,871 | £13,455 | - |
| 31 Aug 2011 | -£6,496 | £62,746 | - |
| 31 Aug 2010 | £6,438 | £10,161 | - |
| 31 Aug 2009 | -£1,829 | £15,112 | - |