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W. NEAL SERVICES LIMITED

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

This company is commonly known as W. Neal Services Limited. The company was founded 20 years ago and was given the registration number 04851532. The firm's registered office is in . You can find them at 107 The Broadway, Leigh-on-sea, , . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:W. NEAL SERVICES LIMITED
Company Number:04851532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:107 The Broadway, Leigh-on-sea, SS9 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HN

Secretary24 September 2015Active
Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HN

Director24 September 2015Active
Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HN

Director31 July 2003Active
6 Fairfield, Great Wakering, Rochford, SS3 0DG

Secretary31 July 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary31 July 2003Active
6 Fairfield, Great Wakering, Rochford, SS3 0DG

Director31 July 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director31 July 2003Active

People with Significant Control

Ms Caron Harrington
Notified on:31 December 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Philip Neal
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-03Officers

Change person secretary company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Address

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

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2023-01-12Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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