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G.W.R. ENGINEERING LIMITED

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

This company is commonly known as G.w.r. Engineering Limited. The company was founded 39 years ago and was given the registration number 01897310. The firm's registered office is in MAGHULL. You can find them at Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:G.W.R. ENGINEERING LIMITED
Company Number:01897310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1985
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, L31 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Marsden Street, C/O A2e Industries Limited, Manchester, England, M2 1HW

Director21 December 2021Active
1, Marsden Street, C/O A2e Industries Limited, Manchester, England, M2 1HW

Director-Active
14, Glenbeck Road, Whitefield, Manchester, England, M45 7WN

Corporate Director21 December 2021Active
273 Windrows, Skelmersdale, WN8 8NP

Secretary-Active
Maghull Business Centre, 1 Liverpool Road North, Maghull, L31 2HB

Secretary01 May 2003Active

People with Significant Control

G.W.R. Holdings Limited
Notified on:21 December 2021
Status:Active
Country of residence:England
Address:1, Marsden Street, Manchester, England, M2 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB
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
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-08Mortgage

Mortgage satisfy charge full.

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2022-09-23Address

Change registered office address company with date old address new address.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Incorporation

Memorandum articles.

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2022-01-04Resolution

Resolution.

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2022-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Accounts

Change account reference date company current shortened.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Address

Change registered office address company with date old address new address.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Officers

Termination secretary company with name termination date.

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2021-12-22Officers

Appoint corporate director company with name date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-08-31Mortgage

Mortgage satisfy charge full.

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2021-08-31Mortgage

Mortgage satisfy charge full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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