WAKERING ENGINEERING CO.LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6TH

Company number 00908450
Status Active
Incorporation Date 14 June 1967
Company Type Private Limited Company
Address 7D SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, ENGLAND, SS15 6TH
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 3 April 2017; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WAKERING ENGINEERING CO.LIMITED are www.wakeringengineering.co.uk, and www.wakering-engineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-eight years and six months. The distance to to Basildon Rail Station is 2.2 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakering Engineering Co Limited is a Private Limited Company. The company registration number is 00908450. Wakering Engineering Co Limited has been working since 14 June 1967. The present status of the company is Active. The registered address of Wakering Engineering Co Limited is 7d Sylvan Court Sylvan Way Southfields Business Park Basildon Essex England Ss15 6th. The company`s financial liabilities are £1268.08k. It is £111.28k against last year. The cash in hand is £718k. It is £190.83k against last year. And the total assets are £1488.41k, which is £-111.02k against last year. SMITH, Suzanne Elizabeth is a Secretary of the company. CREARY, Noel is a Director of the company. SMITH, Suzanne Elizabeth is a Director of the company. SMITH, Thomas Steven is a Director of the company. Director SMITH, Thomas Ashley has been resigned. The company operates in "Inland passenger water transport".


wakering engineering Key Finiance

LIABILITIES £1268.08k
+9%
CASH £718k
+36%
TOTAL ASSETS £1488.41k
-7%
All Financial Figures

Current Directors

Secretary
SMITH, Suzanne Elizabeth
Director
CREARY, Noel
Appointed Date: 28 December 2015
58 years old
Director
SMITH, Suzanne Elizabeth

80 years old
Director
SMITH, Thomas Steven
Appointed Date: 01 March 2010
57 years old

Resigned Directors

Director
SMITH, Thomas Ashley
Resigned: 25 October 2016
82 years old

Persons With Significant Control

Mrs Suzanne Elizabeth Smith
Notified on: 25 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WAKERING ENGINEERING CO.LIMITED Events

03 Apr 2017
Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 3 April 2017
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2016
Termination of appointment of Thomas Ashley Smith as a director on 25 October 2016
03 Feb 2016
Appointment of Noel Creary as a director on 28 December 2015
...
... and 75 more events
19 Nov 1987
Full accounts made up to 31 July 1985
30 Jul 1987
Return made up to 29/12/86; full list of members
19 May 1987
Full accounts made up to 31 July 1984
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned
14 Jun 1967
Incorporation

WAKERING ENGINEERING CO.LIMITED Charges

14 December 1992
Charge
Delivered: 16 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
8 February 1985
Charge
Delivered: 13 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge book debts & other debts.…
8 February 1985
Legal charge
Delivered: 13 February 1985
Status: Satisfied on 27 October 1988
Persons entitled: Midland Bank PLC
Description: F/H 13, high street, halstead, essex.
8 February 1985
Legal charge
Delivered: 13 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 7/9, woodbridge road, ipswich, suffolk t/n sk 48678.
12 July 1984
Legal charge
Delivered: 18 July 1984
Status: Satisfied on 7 October 1988
Persons entitled: Midland Bank PLC
Description: F/H branas garage at the rear of 20, victoria street…
20 December 1983
Legal charge
Delivered: 22 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property 73/75 high road west, felixstowe suffolk.
30 September 1980
Mortgage
Delivered: 6 October 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being 2 hedingham road halstead…
23 June 1971
Mortgage
Delivered: 1 July 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 232 high street, great wakering, essex together with all…

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