This company is commonly known as Wrw Engineering Company Limited. The company was founded 71 years ago and was given the registration number 00515588. The firm's registered office is in HERSHAM. You can find them at Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, Surrey. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | WRW ENGINEERING COMPANY LIMITED |
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Company Number | : | 00515588 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 1953 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, Surrey, KT12 3PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, KT12 3PU | Secretary | 31 July 2009 | Active |
Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, KT12 3PU | Director | 09 October 2018 | Active |
Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, KT12 3PU | Director | 31 July 2009 | Active |
181 Commercial Road, Staines, TW18 2QT | Secretary | - | Active |
Sugar Loaf, Kings Copse Road, Blackfield, SO45 1XF | Secretary | - | Active |
181 Commercial Road, Staines, TW18 2QT | Director | - | Active |
Sugar Loaf, Kings Copse Road, Blackfield, SO45 1XF | Director | - | Active |
Mrs Hayley Charlotte Porter | ||
Notified on | : | 09 October 2018 |
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Status | : | Active |
Date of birth | : | September 1981 |
Nationality | : | British |
Address | : | Unit 2 The Ember Centre, Hersham, KT12 3PU |
Nature of control | : |
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Mr Peter Andrew Wreford | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Sugarloaf, Kings Copse Road, Southampton, United Kingdom, SO45 1XF |
Nature of control | : |
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Mr James Paul Porter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | British |
Address | : | Unit 2 The Ember Centre, Hersham, KT12 3PU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-25 | Address | Move registers to sail company with new address. | Download |
2021-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Address | Move registers to sail company with new address. | Download |
2021-01-22 | Address | Change sail address company with new address. | Download |
2021-01-22 | Officers | Change person director company with change date. | Download |
2021-01-22 | Officers | Change person secretary company with change date. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-12 | Capital | Capital cancellation shares. | Download |
2018-11-12 | Capital | Capital return purchase own shares. | Download |
2018-10-15 | Officers | Appoint person director company with name date. | Download |
2018-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-15 | Officers | Termination director company with name termination date. | Download |
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