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GEORGE WORRALL ENGINEERING LIMITED

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

This company is commonly known as George Worrall Engineering Limited. The company was founded 42 years ago and was given the registration number 01577699. The firm's registered office is in HEATHCOTE LANE. You can find them at 8 Collins Road, Heathcote Industrial Est, Heathcote Lane, Warwick. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:GEORGE WORRALL ENGINEERING LIMITED
Company Number:01577699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:8 Collins Road, Heathcote Industrial Est, Heathcote Lane, Warwick, CV34 6TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Millbrook Drive, Lichfield, WS14 0JL

Secretary06 January 1998Active
51 Millbrook Drive, Shenstone Lichfield, WS14 0JL

Director06 January 1998Active
Sadlers 24 High Street, Barford, Warwick, CV35 8BU

Secretary-Active
51, Millbrook Drive, Shenstone, Lichfield, England, WS14 0JL

Director26 July 2012Active
27 Thirlestone Close, Kenilworth, CV8 2PW

Director-Active
Sadlers 24 High Street, Barford, Warwick, CV35 8BU

Director-Active
Sadlers 24 High Street, Barford, Warwick, CV35 8BW

Director-Active

People with Significant Control

Mr Robert Innes Ferguson
Notified on:01 January 2017
Status:Active
Date of birth:June 1944
Nationality:British
Address:8 Collins Road, Heathcote Lane, CV34 6TF
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-07Accounts

Accounts with accounts type unaudited abridged.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-08Accounts

Accounts with accounts type unaudited abridged.

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2017-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-15Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-07-17Officers

Appoint person director company with name date.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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