UKBizDB.co.uk

WOODLEY ENGINEERING (MAIDENHEAD) LIMITED

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

This company is commonly known as Woodley Engineering (maidenhead) Limited. The company was founded 25 years ago and was given the registration number 03696679. The firm's registered office is in WALLINGTON. You can find them at Crosspoint House, 28 Stafford Road, Wallington, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WOODLEY ENGINEERING (MAIDENHEAD) LIMITED
Company Number:03696679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Leys, Little Lane, Saunderton, Princes Risborough, United Kingdom, HP27 9NW

Secretary29 November 2013Active
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE

Director29 November 2013Active
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE

Director29 November 2013Active
58 St Marks Road, Maidenhead, SL6 6DL

Secretary18 January 1999Active
Bucklers, Hungerford Lane, Shurlock Row, Reading, RG10 0NY

Secretary12 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 1999Active
Bucklers, Hungerford Lane, Shurlock Row, Reading, RG10 0NY

Director18 January 1999Active

People with Significant Control

Mr William Edward Kent Karslake
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:The Leys, Little Lane, Princes Risborough, United Kingdom, HP27 9NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Officers

Change person director company with change date.

Download
2023-01-09Address

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

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Accounts

Accounts amended with accounts type micro entity.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Persons with significant control

Change to a person with significant control.

Download
2019-01-21Officers

Change person director company with change date.

Download
2019-01-21Officers

Change person secretary company with change date.

Download
2019-01-21Officers

Change person director company with change date.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type total exemption full.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Accounts

Accounts with accounts type total exemption small.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.