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W & H ENGINEERING LIMITED

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

This company is commonly known as W & H Engineering Limited. The company was founded 26 years ago and was given the registration number 03525887. The firm's registered office is in ESSEX. You can find them at 7 Nelson Street, Southend On Sea, Essex, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:W & H ENGINEERING LIMITED
Company Number:03525887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:7 Nelson Street, Southend On Sea, Essex, SS1 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Secretary01 April 2005Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director06 March 1998Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director01 August 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary06 March 1998Active
16 Mayfield Avenue, Southend-On-Sea, SS2 6NZ

Secretary06 March 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director06 March 1998Active

People with Significant Control

Mrs Diane Draycott
Notified on:31 March 2023
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southen-On-Sea, United Kingdom, SS1 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Terence Draycott
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-21Mortgage

Mortgage satisfy charge full.

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2024-03-21Mortgage

Mortgage satisfy charge full.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Officers

Change person secretary company with change date.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Officers

Change person director company with change date.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-01-29Address

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

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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