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WARDOWN ENGINEERING LIMITED

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

This company is commonly known as Wardown Engineering Limited. The company was founded 55 years ago and was given the registration number 00946568. The firm's registered office is in HOUGHTON REGIS. You can find them at Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable Beds. This company's SIC code is 25620 - Machining.

Company Information

Name:WARDOWN ENGINEERING LIMITED
Company Number:00946568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1969
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable Beds, LU5 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable, United Kingdom, LU5 5BA

Secretary22 November 2012Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director10 January 2020Active
Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable, United Kingdom, LU5 5BA

Director-Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director10 January 2020Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director10 January 2020Active
78 Barton Road, Luton, LU3 2BB

Secretary-Active
78 Barton Road, Luton, LU3 2BB

Director-Active
78 Barton Road, Luton, LU3 2BB

Director-Active
Barnards Church Road, Studham, Dunstable, LU6 2QD

Director-Active
Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable, United Kingdom, LU5 5BA

Director01 February 2008Active
Maywynn Farm House, Bletchley Road, Thornborough, MK18 2DZ

Director-Active

People with Significant Control

Wardown Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
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 (8 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
2024-01-31Accounts

Accounts with accounts type small.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type small.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type small.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type small.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type small.

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2020-02-03Officers

Termination director company with name termination date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person director company with name date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Change person director company with change date.

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2019-01-15Accounts

Accounts with accounts type small.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type small.

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2017-10-22Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type small.

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2016-12-20Officers

Change person director company with change date.

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2016-12-20Officers

Change person director company with change date.

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2016-12-20Officers

Change person secretary company with change date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-02Accounts

Accounts with accounts type small.

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