WYMBS ENGINEERING LIMITED
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Company number 01568182
Status Active
Incorporation Date 15 June 1981
Company Type Private Limited Company
Address UNIT D THIRD AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, STOCKPORT, CHESHIRE, SK12 1YL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Kerry Jane Wymbs as a director on 28 February 2017; Confirmation statement made on 14 February 2017 with updates; Appointment of Mrs Anne Wymbs as a secretary on 10 December 2016. The most likely internet sites of WYMBS ENGINEERING LIMITED are www.wymbsengineering.co.uk, and www.wymbs-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Burnage Rail Station is 6.8 miles; to Belle Vue Rail Station is 8.8 miles; to Fairfield Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wymbs Engineering Limited is a Private Limited Company. The company registration number is 01568182. Wymbs Engineering Limited has been working since 15 June 1981. The present status of the company is Active. The registered address of Wymbs Engineering Limited is Unit D Third Avenue Poynton Industrial Estate Poynton Stockport Cheshire Sk12 1yl. . WYMBS, Anne is a Secretary of the company. SHARPLES, Stephen Barry is a Director of the company. WYMBS, Brendan is a Director of the company. WYMBS, Kevin Michael is a Director of the company. WYMBS, Sean Danial is a Director of the company. Secretary WYMBS, Anne has been resigned. Secretary WYMBS, Kerry Jane has been resigned. Director WYMBS, Kerry Jane has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WYMBS, Anne
Appointed Date: 10 December 2016
Director
SHARPLES, Stephen Barry
Appointed Date: 01 October 2007
72 years old
Director
WYMBS, Brendan

81 years old
Director
WYMBS, Kevin Michael
Appointed Date: 27 January 2014
49 years old
Director
WYMBS, Sean Danial
Appointed Date: 27 January 2014
46 years old

Resigned Directors

Secretary
WYMBS, Anne
Resigned: 27 January 2014
Secretary
WYMBS, Kerry Jane
Resigned: 10 December 2016
Appointed Date: 27 January 2014
Director
WYMBS, Kerry Jane
Resigned: 28 February 2017
Appointed Date: 01 January 2016
51 years old

Persons With Significant Control

Mr Brendan Wymbs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Wymbs
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYMBS ENGINEERING LIMITED Events

01 Mar 2017
Termination of appointment of Kerry Jane Wymbs as a director on 28 February 2017
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Dec 2016
Appointment of Mrs Anne Wymbs as a secretary on 10 December 2016
23 Dec 2016
Termination of appointment of Kerry Jane Wymbs as a secretary on 10 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
28 Feb 1987
Accounts for a small company made up to 31 December 1986
28 Feb 1987
Return made up to 11/02/87; full list of members
07 Jan 1982
Company name changed\certificate issued on 07/01/82
30 Sep 1981
Memorandum of association
15 Jun 1981
Incorporation

WYMBS ENGINEERING LIMITED Charges

23 December 2015
Charge code 0156 8182 0005
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 February 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit d third avenue poynton industrial…
10 March 2011
Deed of charge over credit balances
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 October 2009
Deed of charge over credit balances
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re wymbs engineering limited, business…
23 September 1987
Debenture
Delivered: 1 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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