• UK
  • WRW ENGINEERING COMPANY LIMITED - Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, Surrey, United Kingdom

Company Information

Company registration number
00515588
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 The Ember Centre
Hersham Trading Estate Lyon Road
Hersham
Surrey
KT12 3PU
Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, Surrey, KT12 3PU UK

Management

Managing Directors
PORTER, Hayley Charlotte
PORTER, James Paul
Company secretaries
PORTER, James Paul

Company Details

Type of Business
ltd
Incorporated
1953-01-29
Age Of Company
1953-01-29 71 years
SIC/NACE
28990

Ownership

Beneficial Owners
-
Mr James Paul Porter
Mrs Hayley Charlotte Porter

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2012-09-07
Annual Return
Due Date: 2021-11-30
Last Date: 2020-11-16

WRW ENGINEERING COMPANY LIMITED Company Description

WRW ENGINEERING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00515588. Its current trading status is "live". It was registered 1953-01-29. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at Unit 2 The Ember Centre .
More information

Get WRW ENGINEERING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wrw Engineering Company Limited - Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, Surrey, United Kingdom

1953-01-29 71 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • move-registers-to-sail-company-with-new-address (2021-01-25) - AD03

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  • move-registers-to-sail-company-with-new-address (2021-01-22) - AD03

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  • change-sail-address-company-with-new-address (2021-01-22) - AD02

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  • change-person-director-company-with-change-date (2021-01-22) - CH01

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  • change-person-secretary-company-with-change-date (2021-01-22) - CH03

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • change-to-a-person-with-significant-control (2021-01-22) - PSC04

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  • change-to-a-person-with-significant-control (2021-01-25) - PSC04

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-10-15) - TM02

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  • change-to-a-person-with-significant-control (2018-10-15) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-10-15) - PSC07

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  • appoint-person-director-company-with-name-date (2018-10-15) - AP01

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  • capital-return-purchase-own-shares (2018-11-12) - SH03

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  • capital-cancellation-shares (2018-11-12) - SH06

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  • confirmation-statement-with-updates (2018-11-16) - CS01

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  • notification-of-a-person-with-significant-control (2018-10-15) - PSC01

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  • confirmation-statement-with-no-updates (2017-11-10) - CS01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • gazette-filings-brought-up-to-date (2016-11-30) - DISS40

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  • gazette-notice-compulsory (2016-11-29) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • legacy (2011-04-01) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • legacy (2010-01-13) - MG01

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  • change-person-director-company-with-change-date (2010-11-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • legacy (2009-09-20) - 288b

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  • legacy (2009-09-17) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • legacy (2008-12-12) - 363a

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  • legacy (2008-04-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA

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  • legacy (2006-10-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA

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  • legacy (2005-10-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-03) - AA

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  • legacy (2004-11-01) - 363s

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  • legacy (2003-10-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-27) - AA

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  • legacy (2002-11-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-01) - AA

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  • legacy (2001-11-03) - 363s

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  • legacy (2001-06-18) - 287

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  • accounts-with-accounts-type-small (2001-02-28) - AA

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  • legacy (2000-05-12) - 395

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  • legacy (2000-09-21) - 363s

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  • legacy (2000-08-23) - 395

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  • accounts-with-accounts-type-small (2000-02-18) - AA

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  • accounts-with-accounts-type-small (1999-03-01) - AA

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  • legacy (1999-10-12) - 363s

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  • legacy (1999-08-18) - 363s

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  • accounts-with-accounts-type-small (1998-02-27) - AA

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  • legacy (1997-11-06) - 363s

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  • accounts-with-accounts-type-small (1997-02-11) - AA

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  • legacy (1996-11-13) - 363s

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  • legacy (1995-02-14) - 88(2)R

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  • legacy (1995-02-14) - 123

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  • resolution (1995-02-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-01-29) - AA

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  • legacy (1995-11-01) - 363s

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  • accounts-with-accounts-type-small (1995-09-11) - AA

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  • legacy (1994-11-07) - 88(2)R

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  • resolution (1994-11-07) - RESOLUTIONS

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  • legacy (1994-09-29) - 363s

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  • legacy (1993-11-24) - 363s

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  • accounts-with-made-up-date (1993-10-07) - AA

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  • legacy (1992-10-06) - 363s

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  • accounts-with-made-up-date (1992-08-03) - AA

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  • accounts-with-made-up-date (1991-06-12) - AA

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  • legacy (1991-04-12) - 363

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  • resolution (1991-07-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1991-07-28) - AA

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  • legacy (1991-07-22) - 123

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  • legacy (1991-12-09) - 363b

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  • legacy (1991-08-14) - 363a

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  • legacy (1990-07-06) - 88(2)R

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  • legacy (1989-08-08) - PUC 2

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  • legacy (1989-01-30) - 395

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  • legacy (1989-11-29) - 225(1)

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  • accounts-with-made-up-date (1989-10-02) - AA

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  • legacy (1989-10-02) - 363

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  • resolution (1989-08-08) - RESOLUTIONS

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  • legacy (1989-08-08) - 123

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  • accounts-with-made-up-date (1988-08-01) - AA

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  • legacy (1988-08-09) - 363

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  • legacy (1987-07-13) - 363

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  • accounts-with-made-up-date (1987-07-13) - AA

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  • legacy (1986-07-26) - 363

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  • accounts-with-made-up-date (1986-07-26) - AA

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  • legacy (1986-10-11) - 288

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  • incorporation-company (1953-01-29) - NEWINC

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