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W.& G.MECHANICAL SERVICES CO LIMITED

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

This company is commonly known as W.& G.mechanical Services Co Limited. The company was founded 59 years ago and was given the registration number 00844370. The firm's registered office is in BARKHAM. You can find them at Barkham Grange, Barkham Street, Barkham, Berkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:W.& G.MECHANICAL SERVICES CO LIMITED
Company Number:00844370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1965
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Barkham Grange, Barkham Street, Barkham, Berkshire, RG40 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barkham Grange, Barkham Street, Barkham, England, RG40 4PJ

Secretary01 July 2010Active
Barkham Grange, Barkham Street, Barkham, United Kingdom, RG40 4PJ

Director-Active
Barkham Grange, Barkham Street, Barkham, United Kingdom, RG40 4PJ

Director-Active
17 Thorn Road, Poole, BH17 9AU

Secretary-Active
17 Thorn Road, Poole, BH17 9AU

Director-Active

People with Significant Control

Mr Rodney Allen Hoy
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Barkham Grange, Barkham Street, Wokingham, England, RG40 4PJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date.

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