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Company number
03419647

WILMIC PRECISION ENGINEERING LTD.

Officer · CONDE, Margaret Lynne and 7 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WILMIC PRECISION ENGINEERING LTD.
Company number
03419647
Registered office
11 St Georges Avenue, Poole, Dorset, BH12 4ND
Company type
Private limited company
Incorporated on
14 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Aug 2026
Confirmation statement — last
14 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

4 active · 4 resigned

secretary
Appointed 07/08/2026
Active
secretary
Appointed 07/08/2026
Active
director
Appointed 01/12/2017
Active
director
Appointed 01/12/2017
Active

People with significant control

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

Stephen Mark Conde
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/10/2024
Roger Jon Harding
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/10/2024
Mr Michael George Pethen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 06/04/2016
Mr Billy Anton Brookes
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 07/08/2026
secretary Appointed 07/08/2026
director Appointed 01/12/2017
director Appointed 01/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2026 Secretary appointed HARDING, Kim Marie
07/08/2026 Secretary appointed CONDE, Margaret Lynne
18/10/2024 Person with significant control ceased Mr Michael George Pethen
18/10/2024 Person with significant control added Roger Jon Harding
18/10/2024 Person with significant control added Stephen Mark Conde
18/10/2024 Director resigned PETHEN, Michael George
18/10/2024 Secretary resigned PETHEN, Michael George
19/12/2017 Charge registered A registered charge
01/12/2017 Person with significant control ceased Mr Billy Anton Brookes
01/12/2017 Director resigned BROOKES, Billy Anton
01/12/2017 Director appointed HARDING, Roger Jon
01/12/2017 Director appointed CONDE, Stephen Mark
06/04/2016 Person with significant control added Mr Billy Anton Brookes
06/04/2016 Person with significant control added Mr Michael George Pethen
14/08/1997 Corporate-nominee-secretary resigned CHETTLEBURGH INTERNATIONAL LIMITED
14/08/1997 Director appointed PETHEN, Michael George
14/08/1997 Director appointed BROOKES, Billy Anton
14/08/1997 Corporate-nominee-secretary appointed CHETTLEBURGH INTERNATIONAL LIMITED
14/08/1997 Secretary appointed PETHEN, Michael George

Financial highlights

No figures could be read from the accounts filed on 08 Aug 2025. 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 WILMIC PRECISION ENGINEERING LTD.

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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.

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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

AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH03 — capital-return-purchase-own-shares
capital
RESOLUTIONS — resolution
resolution
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH06 — capital-cancellation-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster 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.

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Frequently asked questions

What is the company number of WILMIC PRECISION ENGINEERING LTD.?
According to the official registry, the company number of WILMIC PRECISION ENGINEERING LTD. is 03419647.
Where is WILMIC PRECISION ENGINEERING LTD. registered?
The registered office is 11 St Georges Avenue, Poole, Dorset, BH12 4ND.
Who runs WILMIC PRECISION ENGINEERING LTD.?
CONDE, Margaret Lynne is listed among the officers of WILMIC PRECISION ENGINEERING LTD..
What is the SIC code of WILMIC PRECISION ENGINEERING LTD.?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls WILMIC PRECISION ENGINEERING LTD.?
Stephen Mark Conde is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of WILMIC PRECISION ENGINEERING LTD. due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does WILMIC PRECISION ENGINEERING LTD. have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About WILMIC PRECISION ENGINEERING LTD. (03419647)

WILMIC PRECISION ENGINEERING LTD. is a private limited company incorporated on 14 August 1997 and registered in the United Kingdom under company number 03419647. Its registered office is at 11 St Georges Avenue, Poole, Dorset, BH12 4ND. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Stephen Mark Conde. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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