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A Wrate Engineering Ltd, TW16 7HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A WRATE ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Wrate Engineering Ltd. The company was founded 4 years ago and was given the registration number 12279054. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 112 Rear Of 112 Windmill Road, , Sunbury-on-thames, . This company's SIC code is 25620 - Machining.

Company Information

Name:A WRATE ENGINEERING LTD
Company Number:12279054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:112 Rear Of 112 Windmill Road, Sunbury-on-thames, England, TW16 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Rear Of 112 Windmill Road, Sunbury-On-Thames, England, TW16 7HB

Secretary04 January 2024Active
112, Rear Of 112 Windmill Road, Sunbury-On-Thames, England, TW16 7HB

Director24 October 2019Active
112, Rear Of 112 Windmill Road, Sunbury-On-Thames, England, TW16 7HB

Director24 October 2019Active

People with Significant Control

Mr Christopher Alan Wrate
Notified on:24 October 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:112, Rear Of 112 Windmill Road, Sunbury-On-Thames, England, TW16 7HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Capital

Capital cancellation shares.

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2024-06-05Capital

Capital return purchase own shares.

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2024-06-04Accounts

Accounts with accounts type total exemption full.

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2024-06-04Resolution

Resolution.

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2024-05-29Officers

Termination secretary company with name termination date.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person secretary company with name date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Accounts

Change account reference date company current extended.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-24Incorporation

Incorporation company.

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