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W.M. ENGINEERING (RAMSDEN) LIMITED

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

This company is commonly known as W.m. Engineering (ramsden) Limited. The company was founded 56 years ago and was given the registration number 00921293. The firm's registered office is in SAFFRON WALDEN. You can find them at Light & Power House, Shire Hill, Saffron Walden, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W.M. ENGINEERING (RAMSDEN) LIMITED
Company Number:00921293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1967
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Secretary01 March 2023Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director01 October 2018Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director01 March 2023Active
24 Sanders Road, Quorn, Loughborough, LE12 8JN

Secretary09 April 2001Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Secretary22 March 2018Active
10 Boyton Close, Benfleet, SS7 3BJ

Secretary13 July 1994Active
La Rochelle Strethall Road, Littlebury, Saffron Walden, CB11 4TQ

Secretary-Active
55 Rylstone Way, Saffron Walden, CB11 3BL

Secretary01 July 1998Active
24 Sanders Road, Quorn, Loughborough, LE12 8JN

Director09 April 2001Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director22 March 2018Active
La Rochelle Strethall Road, Littlebury, Saffron Walden, CB11 4TQ

Director-Active
Hunters Moon, Main Road, Great Sampford,

Director-Active
10 Homebridge, Great Sampford, Saffron Walden, CB10 2SB

Director-Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director-Active
Allington House Arkesden Road, Clavering, Saffron Walden, CB11 4QU

Director-Active

People with Significant Control

Lpa Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
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 (7 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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-26Dissolution

Dissolution application strike off company.

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2023-10-06Capital

Capital statement capital company with date currency figure.

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2023-10-06Capital

Legacy.

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2023-10-06Insolvency

Legacy.

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2023-10-06Resolution

Resolution.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Appoint person secretary company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2022-09-02Officers

Termination secretary company with name termination date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Officers

Termination director company with name termination date.

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2018-10-01Officers

Appoint person director company with name date.

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2018-03-22Officers

Change person director company with change date.

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