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W.K.W. PRECISION ENGINEERING COMPANY LIMITED

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

This company is commonly known as W.k.w. Precision Engineering Company Limited. The company was founded 42 years ago and was given the registration number 01576936. The firm's registered office is in HALIFAX. You can find them at Shaw Royd Works, Shaw Lane, Halifax, West Yorkshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:W.K.W. PRECISION ENGINEERING COMPANY LIMITED
Company Number:01576936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1981
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Shaw Royd Works, Shaw Lane, Halifax, West Yorkshire, HX3 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw Royd Works, Shaw Lane, Halifax, HX3 9HD

Director16 June 1998Active
Shaw Royd Works, Shaw Lane, Halifax, HX3 9HD

Director15 August 2022Active
Shaw Royd Works, Shaw Lane, Halifax, HX3 9HD

Secretary-Active
Cowslip Cottage, Roade Hill Ashton, Northampton, NN7 2JH

Director-Active
Shaw Royd Works, Shaw Lane, Halifax, HX3 9HD

Director-Active

People with Significant Control

Mr Adrian Richard Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Shaw Royd Works, Halifax, HX3 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executors Of Mr Richard Arthur Wyatt (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:Shaw Royd Works, Halifax, HX3 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Appoint person director company with name date.

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2021-12-02Mortgage

Mortgage satisfy charge full.

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2021-12-02Mortgage

Mortgage satisfy charge full.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Termination secretary company with name termination date.

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2021-11-30Officers

Termination director company with name termination date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Officers

Change person director company with change date.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-09-14Mortgage

Mortgage satisfy charge full.

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2020-09-14Mortgage

Mortgage satisfy charge full.

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2020-09-14Mortgage

Mortgage satisfy charge full.

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2020-03-11Insolvency

Legacy.

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2020-03-11Capital

Capital statement capital company with date currency figure.

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2020-03-11Resolution

Resolution.

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