K.W. ENGINEERING (POOLE) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 01750240
Status Active
Incorporation Date 5 September 1983
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH2 5QJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 17 March 2016. The most likely internet sites of K.W. ENGINEERING (POOLE) LIMITED are www.kwengineeringpoole.co.uk, and www.k-w-engineering-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. K W Engineering Poole Limited is a Private Limited Company. The company registration number is 01750240. K W Engineering Poole Limited has been working since 05 September 1983. The present status of the company is Active. The registered address of K W Engineering Poole Limited is Ebenezer House 5a Poole Road Bournemouth Dorset England Bh2 5qj. . WARD, Keith James is a Secretary of the company. DOCKING, Graham is a Director of the company. WARD, Keith James is a Director of the company. Secretary MCGUINESS, William has been resigned. Secretary MCGUINNESS, William has been resigned. Secretary SCRIVENS, Susan has been resigned. Secretary WARD, Mary Catherine has been resigned. Director MCGRATH, Mark Patrick has been resigned. Director MCGUINESS, William has been resigned. Director MCGUINNESS, William has been resigned. Director WARD, Mary Catherine has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WARD, Keith James
Appointed Date: 26 April 2013
Director
DOCKING, Graham
Appointed Date: 01 December 2004
65 years old
Director
WARD, Keith James

75 years old

Resigned Directors

Secretary
MCGUINESS, William
Resigned: 26 April 2013
Appointed Date: 01 October 2009
Secretary
MCGUINNESS, William
Resigned: 26 April 2013
Appointed Date: 01 December 2009
Secretary
SCRIVENS, Susan
Resigned: 01 December 2009
Appointed Date: 25 July 2003
Secretary
WARD, Mary Catherine
Resigned: 25 July 2003
Director
MCGRATH, Mark Patrick
Resigned: 21 October 2005
Appointed Date: 09 July 2002
63 years old
Director
MCGUINESS, William
Resigned: 26 April 2013
Appointed Date: 01 December 2009
75 years old
Director
MCGUINNESS, William
Resigned: 26 April 2013
Appointed Date: 01 December 2009
75 years old
Director
WARD, Mary Catherine
Resigned: 25 July 2003
70 years old

Persons With Significant Control

Mr Keith James Ward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

K.W. ENGINEERING (POOLE) LIMITED Events

16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 17 March 2016
15 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5,000
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 95 more events
28 Jan 1988
Return made up to 30/07/87; full list of members
14 Oct 1987
Secretary's particulars changed;director's particulars changed
14 Nov 1986
Return made up to 14/07/86; full list of members
25 Aug 1986
Accounting reference date shortened from 31/03 to 30/11
26 Jul 1986
Full accounts made up to 30 November 1985

K.W. ENGINEERING (POOLE) LIMITED Charges

2 April 2014
Charge code 0175 0240 0005
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Notification of addition to or amendment of charge…
19 May 2010
Charge on non vesting book debts
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all book debts and other debts and…
28 May 1999
Fixed charge on book debts
Delivered: 2 June 1999
Status: Satisfied on 12 February 2014
Persons entitled: Bny International Limited
Description: Fixed/floating charge over all book/other debts and all…
25 June 1996
Fixed charge on debts and related rights
Delivered: 1 July 1996
Status: Satisfied on 12 February 2014
Persons entitled: Confidential Invoice Discounting Limited
Description: By way of fixed equitable charge all debts the subject of…
4 July 1991
Single debenture
Delivered: 9 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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