SMW ENGINEERING LTD
BISHOP AUCKLAND S M WOOD ENGINEERING LIMITED

Hellopages » County Durham » County Durham » DL13 3JW

Company number 02891027
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address UNITS 2C DURHAM ROAD, INDUSTRIAL ESTATE WOLSINGHAM, BISHOP AUCKLAND, COUNTY DURHAM, DL13 3JW
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 5,000 . The most likely internet sites of SMW ENGINEERING LTD are www.smwengineering.co.uk, and www.smw-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Durham Rail Station is 12.1 miles; to Chester-le-Street Rail Station is 14.6 miles; to Corbridge Rail Station is 17.3 miles; to Blaydon Rail Station is 17.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smw Engineering Ltd is a Private Limited Company. The company registration number is 02891027. Smw Engineering Ltd has been working since 25 January 1994. The present status of the company is Active. The registered address of Smw Engineering Ltd is Units 2c Durham Road Industrial Estate Wolsingham Bishop Auckland County Durham Dl13 3jw. . MCKENNA, Nichola is a Secretary of the company. MCKENNA, Nichola is a Director of the company. WOOD, Stephen Mark is a Director of the company. WOOD, William Flett is a Director of the company. Secretary WOOD, William Flett has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, William Flett has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
MCKENNA, Nichola
Appointed Date: 27 January 1997
Director
MCKENNA, Nichola
Appointed Date: 27 January 1997
55 years old
Director
WOOD, Stephen Mark
Appointed Date: 02 February 1994
53 years old
Director
WOOD, William Flett
Appointed Date: 26 August 2015
79 years old

Resigned Directors

Secretary
WOOD, William Flett
Resigned: 27 January 1997
Appointed Date: 02 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1994
Appointed Date: 25 January 1994
Director
WOOD, William Flett
Resigned: 27 January 1997
Appointed Date: 02 February 1994
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Mrs Nicola Mckenna
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMW ENGINEERING LTD Events

03 Apr 2017
Confirmation statement made on 25 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,000
04 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Appointment of Mr William Flett Wood as a director on 26 August 2015
...
... and 53 more events
26 Feb 1994
Secretary resigned;new director appointed
26 Feb 1994
Registered office changed on 26/02/94 from: 1 mitchell lane bristol BS1 6BU
25 Feb 1994
Nc inc already adjusted 02/02/94
25 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1994
Incorporation

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