opendata.bot
Company number
03088057

WILSON MACHINERY INTERNATIONAL LIMITED

Officer · WILSON, Christina and 5 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WILSON MACHINERY INTERNATIONAL LIMITED
Company number
03088057
Registered office
12/16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Company type
Private Limited Company
Incorporated on
7 August 1995
Status
Active
Age
31 years
Nature of business (SIC)
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
21 Aug 2026
Confirmation statement — last
07 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 22/05/2001
Active
director
Appointed 07/08/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nigel Wilson
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nigel Wilson
born 10/1963 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016

Serving officers

secretary Appointed 22/05/2001
director Appointed 07/08/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Nigel Wilson
27/02/2012 Charge registered Legal charge
22/05/2001 Secretary resigned WILSON, Nigel
22/05/2001 Secretary appointed WILSON, Christina
27/03/2001 Director resigned WILSON, Gordon James
04/08/2000 Charge registered Debenture
07/08/1995 Corporate-nominee-director resigned HALLMARK REGISTRARS LIMITED
07/08/1995 Corporate-nominee-secretary resigned HALLMARK SECRETARIES LIMITED
07/08/1995 Corporate-nominee-director appointed HALLMARK REGISTRARS LIMITED
07/08/1995 Director appointed WILSON, Gordon James
07/08/1995 Corporate-nominee-secretary appointed HALLMARK SECRETARIES LIMITED
07/08/1995 Secretary appointed WILSON, Nigel
07/08/1995 Director appointed WILSON, Nigel

Financial highlights

No figures could be read from the accounts filed on 14 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WILSON MACHINERY INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 1 satisfied

Legal charge — persons entitled: Wilson Machinery Int. LTD Pension Scheme
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WILSON MACHINERY INTERNATIONAL LIMITED?
According to the official registry, the company number of WILSON MACHINERY INTERNATIONAL LIMITED is 03088057.
Where is WILSON MACHINERY INTERNATIONAL LIMITED registered?
The registered office is 12/16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE.
Who runs WILSON MACHINERY INTERNATIONAL LIMITED?
WILSON, Christina is listed among the officers of WILSON MACHINERY INTERNATIONAL LIMITED.
What is the SIC code of WILSON MACHINERY INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Who controls WILSON MACHINERY INTERNATIONAL LIMITED?
Mr Nigel Wilson is recorded as a person with significant control.
When are the next accounts of WILSON MACHINERY INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does WILSON MACHINERY INTERNATIONAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About WILSON MACHINERY INTERNATIONAL LIMITED (03088057)

WILSON MACHINERY INTERNATIONAL LIMITED is a private limited company incorporated on 7 August 1995 and registered in the United Kingdom under company number 03088057. Its registered office is at 12/16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Nigel Wilson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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