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WEAVER-MABBS ENGINEERING LIMITED

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

This company is commonly known as Weaver-mabbs Engineering Limited. The company was founded 49 years ago and was given the registration number 01201940. The firm's registered office is in WATERLOOVILLE. You can find them at 57 Park Lane Park Lane, Cowplain, Waterlooville, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WEAVER-MABBS ENGINEERING LIMITED
Company Number:01201940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1975
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:57 Park Lane Park Lane, Cowplain, Waterlooville, England, PO8 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Park Lane, Park Lane, Cowplain, Waterlooville, England, PO8 8BB

Director13 August 2012Active
31a North Street, Emsworth, Hants, PO10 7DA

Secretary31 May 1995Active
57 Park Lane, Park Lane, Cowplain, Waterlooville, England, PO8 8BB

Secretary16 April 2016Active
57 Park Lane, Cowplain, Waterlooville, PO8 8BB

Secretary-Active
31a North Street, Emsworth, Hants, PO10 7DA

Director-Active
57 Park Lane, Park Lane, Waterlooville, United Kingdom, PO8 8BB

Director-Active
31a North Street, Emsworth, Hants, PO10 7DA

Director-Active

People with Significant Control

Mr Colin Louis Mabbs
Notified on:28 November 2017
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:57 Park Lane, Park Lane, Waterlooville, England, PO8 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Mabbs
Notified on:28 November 2017
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:2, Elmwood Avenue, Waterlooville, England, PO7 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ray Weaver
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Address:31a North Street, Hants, PO10 7DA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-12Address

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

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2024-02-09Address

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

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2024-02-05Officers

Termination director company with name termination date.

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2023-12-14Officers

Elect to keep the secretaries register information on the public register.

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2023-12-14Officers

Elect to keep the directors register information on the public register.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-23Resolution

Resolution.

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2018-07-23Capital

Capital cancellation shares.

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2017-11-29Address

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

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2017-11-29Officers

Change person director company with change date.

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