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W.R. AUKER & SON LIMITED

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

This company is commonly known as W.r. Auker & Son Limited. The company was founded 40 years ago and was given the registration number 01792008. The firm's registered office is in . You can find them at 27/29 Mitcham Lane, London, , . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:W.R. AUKER & SON LIMITED
Company Number:01792008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1984
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:27/29 Mitcham Lane, London, SW16 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
232, Kent House Road, Beckenham, United Kingdom, BR3 1JN

Director-Active
22, Roundburrow Close, Warlingham, England, CR6 9TT

Secretary30 November 2002Active
16 Plough Lane, Purley, CR8 3QA

Secretary-Active
22, Roundburrow Close, Warlingham, England, CR6 9TT

Director-Active
89 Gleneagle Road, Streatham, London, SW16 6AZ

Director-Active
16 Plough Lane, Purley, CR8 3QA

Director-Active

People with Significant Control

Mr David Jonathan Auker
Notified on:17 February 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:27/29, Mitcham Lane, London, United Kingdom, SW16 6LQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Stephen Hawkins
Notified on:17 February 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:232, Kent House Road, Beckenham, United Kingdom, BR3 1JN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-15Dissolution

Dissolution application strike off company.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Change account reference date company previous shortened.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Address

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

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2023-02-17Officers

Termination secretary company with name termination date.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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