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WAKERING ENGINEERING CO.LIMITED

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

This company is commonly known as Wakering Engineering Co.limited. The company was founded 56 years ago and was given the registration number 00908450. The firm's registered office is in BASILDON. You can find them at 7d Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WAKERING ENGINEERING CO.LIMITED
Company Number:00908450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1967
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 50300 - Inland passenger water transport
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7d Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Barnard Crescent, Broadway, England, WR12 7ES

Secretary-Active
5, Barnard Cresent, Broadway, England, WR12 7ES

Director-Active
Evesham Marina, Kings Road, Evesham, WR11 3XZ

Director01 March 2010Active
10, Harbury Close, Matchborough West, Redditch, England, B98 0EF

Director28 December 2015Active
Willow Cottage, 53 Gretton Road, Gotherington, GL52 9QU

Director-Active

People with Significant Control

Mrs Suzanne Elizabeth Smith
Notified on:25 October 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:5, Barnard Crescent, Broadway, England, WR12 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-06-10Address

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

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Change account reference date company previous extended.

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2021-09-21Mortgage

Mortgage satisfy charge full.

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2021-09-21Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Change person director company with change date.

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2021-02-17Officers

Change person director company with change date.

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2021-02-17Officers

Change person secretary company with change date.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2018-12-22Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-30Officers

Termination director company with name termination date.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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