Company number 01351032
Status Active
Incorporation Date 1 February 1978
Company Type Private Limited Company
Address WALL HEATH ENGINEERING WALLOWS ROAD INDUSTRIAL ESTATE, WALLOWS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1QB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALLHEATH ENGINEERING LIMITED are www.wallheathengineering.co.uk, and www.wallheath-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Wallheath Engineering Limited is a Private Limited Company.
The company registration number is 01351032. Wallheath Engineering Limited has been working since 01 February 1978.
The present status of the company is Active. The registered address of Wallheath Engineering Limited is Wall Heath Engineering Wallows Road Industrial Estate Wallows Road Brierley Hill West Midlands Dy5 1qb. The company`s financial liabilities are £0.82k. It is £-19.21k against last year. The cash in hand is £7.36k. It is £-5.08k against last year. And the total assets are £64.36k, which is £-35.69k against last year. PERRY, Helen Jane is a Secretary of the company. INGRAM, John Thomas is a Director of the company. INGRAM, Paul John is a Director of the company. PERRY, Helen Jane is a Director of the company. Secretary BUTLER, Valerie has been resigned. Director BUTLER, Roy has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
wallheath engineering Key Finiance
LIABILITIES
£0.82k
-96%
CASH
£7.36k
-41%
TOTAL ASSETS
£64.36k
-36%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul John Ingram
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
WALLHEATH ENGINEERING LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
14 Oct 1987
Accounts for a small company made up to 31 March 1987
01 Aug 1986
Accounts for a small company made up to 31 March 1986
01 Aug 1986
Return made up to 13/08/86; full list of members
01 Aug 1986
Company name changed wall heath engineering (lye) lim ited\certificate issued on 01/08/86
13 December 2001
Debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1985
Mortgage debenture
Delivered: 28 August 1985
Status: Satisfied
on 2 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
4 May 1984
Legal charge
Delivered: 12 May 1984
Status: Satisfied
on 14 December 2001
Persons entitled: The Borough Council Od Dudley.
Description: Unit 3 the wallows estate brierley hill west midlands…
5 February 1981
Debenture
Delivered: 11 February 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on undertaking and all property…