W & L ENGINEERING LTD
HENDON PRESSPOINT LIMITED

Hellopages » Greater London » Barnet » NW4 2HN

Company number 03105515
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 2 THE CREST, HENDON, LONDON, NW4 2HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of W & L ENGINEERING LTD are www.wlengineering.co.uk, and www.w-l-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. W L Engineering Ltd is a Private Limited Company. The company registration number is 03105515. W L Engineering Ltd has been working since 22 September 1995. The present status of the company is Active. The registered address of W L Engineering Ltd is Enterprise House 2 The Crest Hendon London Nw4 2hn. . LINE, Michael Peter is a Director of the company. Secretary LINE, Michael Peter has been resigned. Secretary LINE, Paula Jean has been resigned. Secretary LITTLE, David has been resigned. Secretary MILLER, Richard Charles has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COX, Stephen Martin has been resigned. Director LINE, Michael Peter has been resigned. Director WATSON-STEWARD, Duncan Hugh has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


w & l engineering Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LINE, Michael Peter
Appointed Date: 26 February 2015
75 years old

Resigned Directors

Secretary
LINE, Michael Peter
Resigned: 09 March 2007
Appointed Date: 05 March 1997
Secretary
LINE, Paula Jean
Resigned: 01 December 2014
Appointed Date: 09 March 2007
Secretary
LITTLE, David
Resigned: 26 February 2015
Appointed Date: 27 January 2015
Secretary
MILLER, Richard Charles
Resigned: 05 March 1997
Appointed Date: 30 October 1995
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 October 1995
Appointed Date: 22 September 1995
Director
COX, Stephen Martin
Resigned: 09 March 2007
Appointed Date: 30 October 1995
68 years old
Director
LINE, Michael Peter
Resigned: 27 January 2015
Appointed Date: 30 October 1995
75 years old
Director
WATSON-STEWARD, Duncan Hugh
Resigned: 26 February 2015
Appointed Date: 27 January 2015
40 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 October 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Michael Peter Line
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

W & L ENGINEERING LTD Events

25 Jan 2017
Confirmation statement made on 22 September 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
09 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500
09 Nov 2015
Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW United Kingdom to Enterprise House 2 the Crest Hendon London NW4 2HN on 9 November 2015
...
... and 79 more events
03 Nov 1995
Director resigned
03 Nov 1995
Secretary resigned
03 Nov 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1995
£ nc 1000/10000 30/10/95
22 Sep 1995
Incorporation

W & L ENGINEERING LTD Charges

8 February 1996
Mortgage debenture
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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