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WARA & SONS MECHANICAL DESIGN ENGINEERING LIMITED

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

This company is commonly known as Wara & Sons Mechanical Design Engineering Limited. The company was founded 8 years ago and was given the registration number 10139972. The firm's registered office is in DERBY. You can find them at 4 Liversage Square, , Derby, . This company's SIC code is 25620 - Machining.

Company Information

Name:WARA & SONS MECHANICAL DESIGN ENGINEERING LIMITED
Company Number:10139972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:4 Liversage Square, Derby, England, DE1 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Kirby Drive, Chellaston, Derby, England, DE73 6AD

Secretary21 April 2016Active
5, Kirby Drive, Chellaston, Derby, England, DE73 6AD

Director21 April 2016Active

People with Significant Control

Mrs Neha Wara
Notified on:28 July 2023
Status:Active
Date of birth:December 1983
Nationality:Indian
Country of residence:England
Address:5, Kirby Drive, Derby, England, DE73 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jatin Kishore Wara
Notified on:21 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:5, Kirby Drive, Derby, England, DE73 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-07-28Capital

Capital allotment shares.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type micro entity.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-07-02Officers

Change person secretary company with change date.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Address

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

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-04-21Incorporation

Incorporation company.

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