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WENSTONE ENGINEERING LTD

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

This company is commonly known as Wenstone Engineering Ltd. The company was founded 18 years ago and was given the registration number 05678720. The firm's registered office is in . You can find them at 23 Yarm Road, Stockton Upon Tees, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WENSTONE ENGINEERING LTD
Company Number:05678720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:23 Yarm Road, Stockton Upon Tees, TS18 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rowans, Cullerlie, Westhill, Scotland, AB32 6XP

Secretary06 March 2006Active
The Rowans, Cullerlie, Westhill, Scotland, AB32 6XP

Director06 March 2006Active
The Rowans, Cullerlie, Westhill, Scotland, AB32 6XP

Director06 April 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 January 2006Active

People with Significant Control

Mrs Susan Louise Richardson
Notified on:30 June 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:23 Yarm Road, TS18 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Richardson
Notified on:30 June 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:23 Yarm Road, TS18 3NJ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Accounts

Change account reference date company previous extended.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type unaudited abridged.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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