W.N. SALES & ENGINEERING LIMITED
BRIERLEY HILL TECHTRADE FUTURES LIMITED

Hellopages » West Midlands » Dudley » DY5 1HR

Company number 04042595
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address STATION GARAGE, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1HR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of W.N. SALES & ENGINEERING LIMITED are www.wnsalesengineering.co.uk, and www.w-n-sales-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. W N Sales Engineering Limited is a Private Limited Company. The company registration number is 04042595. W N Sales Engineering Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of W N Sales Engineering Limited is Station Garage Dudley Road Brierley Hill West Midlands Dy5 1hr. . SIMS, Deborah Jane is a Secretary of the company. SIMS, Deborah Jane is a Director of the company. SIMS, Steven George is a Director of the company. Secretary NEUMANN, Patricia Lesley has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NEUMANN, Patricia Lesley has been resigned. Director NEUMANN, Werner Helmut has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SIMS, Deborah Jane
Appointed Date: 01 October 2001

Director
SIMS, Deborah Jane
Appointed Date: 01 October 2001
52 years old

Director
SIMS, Steven George
Appointed Date: 18 September 2000
55 years old

Resigned Directors

Secretary
NEUMANN, Patricia Lesley
Resigned: 01 October 2001
Appointed Date: 30 August 2000

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 28 July 2000

Director
NEUMANN, Patricia Lesley
Resigned: 01 October 2001
Appointed Date: 18 September 2000
78 years old

Director
NEUMANN, Werner Helmut
Resigned: 14 April 2003
Appointed Date: 30 August 2000
77 years old

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 30 August 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Mr Steven George Sims
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

W.N. SALES & ENGINEERING LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
23 Oct 2000
Accounting reference date extended from 31/07/01 to 30/09/01
05 Sep 2000
Company name changed techtrade futures LIMITED\certificate issued on 06/09/00
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
28 Jul 2000
Incorporation