Company number 00515588
Status Active
Incorporation Date 29 January 1953
Company Type Private Limited Company
Address UNIT 2 THE EMBER CENTRE, HERSHAM TRADING ESTATE LYON ROAD, HERSHAM, SURREY, KT12 3PU
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-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WRW ENGINEERING COMPANY LIMITED are www.wrwengineeringcompany.co.uk, and www.wrw-engineering-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-two years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrw Engineering Company Limited is a Private Limited Company.
The company registration number is 00515588. Wrw Engineering Company Limited has been working since 29 January 1953.
The present status of the company is Active. The registered address of Wrw Engineering Company Limited is Unit 2 The Ember Centre Hersham Trading Estate Lyon Road Hersham Surrey Kt12 3pu. The company`s financial liabilities are £454.12k. It is £-196.38k against last year. The cash in hand is £541.19k. It is £-241.12k against last year. And the total assets are £834.61k, which is £-308.98k against last year. PORTER, James Paul is a Secretary of the company. WREFORD, Peter Andrew is a Secretary of the company. PORTER, James Paul is a Director of the company. WREFORD, Peter Andrew is a Director of the company. Secretary PORTER, Anthony Robin has been resigned. Director PORTER, Anthony Robin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
wrw engineering company Key Finiance
LIABILITIES
£454.12k
-31%
CASH
£541.19k
-31%
TOTAL ASSETS
£834.61k
-28%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Andrew Wreford
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Paul Porter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRW ENGINEERING COMPANY LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
First Gazette notice for compulsory strike-off
23 Nov 2016
Confirmation statement made on 7 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 79 more events
13 Jul 1987
Return made up to 13/06/87; full list of members
11 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1986
Accounts made up to 31 January 1986
26 Jul 1986
Return made up to 21/07/86; full list of members
29 Jan 1953
Incorporation
25 March 2011
Rent deposit deed
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit, including the initial deposit of £9,000 see…
8 January 2010
Rent deposit deed
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and each and every debt represented by it.
11 August 2000
Rent deposit deed
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Unit 2 the ember centre,lyon rd,hersham,surrey.
3 May 2000
Debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1989
Legal mortgage
Delivered: 30 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the old forge works 10 station road, stoke d'abernon…