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ESSEX ENGINEERING WORKS (WANSTEAD) LIMITED

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

This company is commonly known as Essex Engineering Works (wanstead) Limited. The company was founded 69 years ago and was given the registration number 00545910. The firm's registered office is in LONDON. You can find them at 12 Nelson Road, Wanstead, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ESSEX ENGINEERING WORKS (WANSTEAD) LIMITED
Company Number:00545910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:12 Nelson Road, Wanstead, London, E11 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Crownhill Road, Woodford Green, IG8 8JG

Secretary01 September 2000Active
12 Nelson Road, Wanstead, London, E11 2AX

Director-Active
12 Nelson Road, Wanstead, London, E11 2AX

Director-Active
12 Nelson Road, Wanstead, London, E11 2AX

Director09 March 2023Active
54 Gloucester Avenue, Chelmsford, CM2 9LE

Secretary-Active

People with Significant Control

Mr Kenneth Rinaldo Allen
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:12 Nelson Road, London, E11 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-12Resolution

Resolution.

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2023-03-20Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Change account reference date company previous shortened.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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