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W.G. & R. ENGINEERING SERVICES LIMITED

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

This company is commonly known as W.g. & R. Engineering Services Limited. The company was founded 33 years ago and was given the registration number 02551228. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:W.G. & R. ENGINEERING SERVICES LIMITED
Company Number:02551228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodview Shepherds, Thorn Lane Rastrick, Brighouse, HD6 3TT

Secretary-Active
34 Meadow Drive, Robert Town, Heckmondwike, WF15 7QB

Director07 April 1998Active
Woodview Shepherds, Thorn Lane Rastrick, Brighouse, HD6 3TT

Director-Active
The Lodge, Shepherds Thorn Lane, Brighouse, HD6 3TT

Director07 April 1998Active
Wood View Shepherds, Thorn Lane Rastrick, Brighouse, HD6 3TT

Director-Active

People with Significant Control

Valerie Rynham
Notified on:09 May 2021
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Woodview, Shepherds Thorn Lane, Brighouse, United Kingdom, HD6 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William George Rynham
Notified on:09 May 2021
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:Wood View, Shepherds Thorn Lane, Brighouse, United Kingdom, HD6 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Paul Rynham
Notified on:09 May 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Shepherds Thorn Lane, Brighouse, United Kingdom, HD6 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Jessica Rynham
Notified on:21 April 2021
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Shepherds Thorn Lane, Huddersfield, United Kingdom, HD6 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Valerie Rynham
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Woodview, Shepherds Thorn Lane, Brighouse, United Kingdom, HD6 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William George Rynham
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:Wood View, Shepherds Thorn Lane, Brighouse, United Kingdom, HD6 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Paul Rynham
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Shepherds Thorn Lane, Brighouse, United Kingdom, HD6 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graham Rynham
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:34 Meadow Drive, Robert Town, Heckmondwike, United Kingdom, WF15 7QB
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
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-10-25Persons with significant control

Notification of a person with significant control statement.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Address

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

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-05-17Persons with significant control

Notification of a person with significant control.

Download
2021-05-17Persons with significant control

Notification of a person with significant control.

Download
2021-05-17Persons with significant control

Notification of a person with significant control.

Download
2021-05-17Persons with significant control

Notification of a person with significant control.

Download
2021-05-09Persons with significant control

Cessation of a person with significant control.

Download
2021-05-09Persons with significant control

Cessation of a person with significant control.

Download
2021-05-09Persons with significant control

Change to a person with significant control.

Download
2021-05-09Persons with significant control

Cessation of a person with significant control.

Download
2021-05-09Persons with significant control

Cessation of a person with significant control.

Download
2021-05-09Persons with significant control

Change to a person with significant control.

Download
2021-05-09Persons with significant control

Change to a person with significant control.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download

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