WARDOWN ENGINEERING LIMITED
HOUGHTON REGIS

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5BA
Company number 00946568
Status Active
Incorporation Date 23 January 1969
Company Type Private Limited Company
Address TOWNSEND INDUSTRIAL ESTATE, TOWNSEND FARM ROAD, HOUGHTON REGIS, DUNSTABLE BEDS, LU5 5BA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Director's details changed for Mr Mark Anthony Jabri on 12 December 2015; Director's details changed for Mr Philip Baldwin on 12 December 2015. The most likely internet sites of WARDOWN ENGINEERING LIMITED are www.wardownengineering.co.uk, and www.wardown-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. Wardown Engineering Limited is a Private Limited Company. The company registration number is 00946568. Wardown Engineering Limited has been working since 23 January 1969. The present status of the company is Active. The registered address of Wardown Engineering Limited is Townsend Industrial Estate Townsend Farm Road Houghton Regis Dunstable Beds Lu5 5ba. . BALDWIN, Wendy Susan is a Secretary of the company. BALDWIN, Philip is a Director of the company. JABRI, Mark Anthony is a Director of the company. Secretary BALDWIN, Hilda has been resigned. Director BALDWIN, Hilda has been resigned. Director BALDWIN, Thomas has been resigned. Director BALDWIN, Wendy Susan has been resigned. Director MURPHY, John Patrick has been resigned. The company operates in "Machining".


Current Directors

Secretary
BALDWIN, Wendy Susan
Appointed Date: 22 November 2012
Director
BALDWIN, Philip

77 years old
Director
JABRI, Mark Anthony
Appointed Date: 01 February 2008
59 years old

Resigned Directors

Secretary
BALDWIN, Hilda
Resigned: 08 April 2012
Director
BALDWIN, Hilda
Resigned: 09 December 2002
105 years old
Director
BALDWIN, Thomas
Resigned: 12 July 2001
105 years old
Director
BALDWIN, Wendy Susan
Resigned: 04 February 2002
78 years old
Director
MURPHY, John Patrick
Resigned: 23 April 2007
81 years old

Persons With Significant Control

Wardown Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARDOWN ENGINEERING LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
20 Dec 2016
Director's details changed for Mr Mark Anthony Jabri on 12 December 2015
20 Dec 2016
Director's details changed for Mr Philip Baldwin on 12 December 2015
20 Dec 2016
Secretary's details changed for Wendy Susan Baldwin on 12 December 2015
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 76 more events
05 Apr 1988
Particulars of mortgage/charge
03 Nov 1987
Full accounts made up to 31 May 1987
03 Nov 1987
Return made up to 21/09/87; full list of members
07 Oct 1986
Full accounts made up to 31 May 1986
07 Oct 1986
Return made up to 06/10/86; full list of members

WARDOWN ENGINEERING LIMITED Charges

28 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises on the east side of houghton road houghton regis…

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