Company number SC447499
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address BUCHARN FARM, STRACHAN, BANCHORY, ABERDEENSHIRE, AB31 6NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 10
. The most likely internet sites of WAREHAM ENGINEERING LIMITED are www.warehamengineering.co.uk, and www.wareham-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Inverurie Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wareham Engineering Limited is a Private Limited Company.
The company registration number is SC447499. Wareham Engineering Limited has been working since 12 April 2013.
The present status of the company is Active. The registered address of Wareham Engineering Limited is Bucharn Farm Strachan Banchory Aberdeenshire Ab31 6nq. . WAREHAM, Kirsteen Anne is a Secretary of the company. WAREHAM, Martin John David is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Martin John David Wareham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAREHAM ENGINEERING LIMITED Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 5 April 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
11 Apr 2016
Particulars of variation of rights attached to shares
11 Apr 2016
Change of share class name or designation
...
... and 2 more events
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
19 Aug 2014
Micro company accounts made up to 5 April 2014
28 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
25 Apr 2013
Current accounting period shortened from 30 April 2014 to 5 April 2014
12 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)