WITON ENGINEERING LIMITED
EXETER

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Company number 02800939
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, ENGLAND, EX1 3QS
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 25,000 . The most likely internet sites of WITON ENGINEERING LIMITED are www.witonengineering.co.uk, and www.witon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Witon Engineering Limited is a Private Limited Company. The company registration number is 02800939. Witon Engineering Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Witon Engineering Limited is 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter England Ex1 3qs. . COURTNEY, Gemma Victoria is a Secretary of the company. SHELDON, Robert Ian is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MORRISON, Marian has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MOORE, Michael Thomas has been resigned. Director WALKER, Kevin Dewry has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
COURTNEY, Gemma Victoria
Appointed Date: 07 August 2006
Director
SHELDON, Robert Ian
Appointed Date: 20 April 1994
80 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 18 March 1994
Appointed Date: 18 March 1993
Secretary
MORRISON, Marian
Resigned: 07 August 2006
Appointed Date: 21 April 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 18 March 1994
Appointed Date: 18 March 1993
Director
MOORE, Michael Thomas
Resigned: 20 April 1994
Appointed Date: 21 April 1993
73 years old
Director
WALKER, Kevin Dewry
Resigned: 21 April 1993
Appointed Date: 31 March 1993
68 years old

Persons With Significant Control

Mr Robert Ian Sheldon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WITON ENGINEERING LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 25,000
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 24 July 2015
...
... and 69 more events
30 Jun 1993
Secretary resigned;new secretary appointed
15 Apr 1993
Particulars of mortgage/charge
06 Apr 1993
Registered office changed on 06/04/93 from: 4 bishops avenue northwood middlesex HA6 3DG
06 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1993
Incorporation

WITON ENGINEERING LIMITED Charges

24 November 2011
Deed
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: Citizen cnc turning centre serial number P16337,miyano…
26 March 2010
Chattel mortgage
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Model: M32 sliding head lathe s/no P14792 model: minio 85C…
2 December 2009
All assets debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 1 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1994
Debenture
Delivered: 6 October 1994
Status: Satisfied on 4 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1993
Chattel mortgage
Delivered: 26 October 1993
Status: Satisfied on 9 February 1994
Persons entitled: H.L Sheldon Limited,Manor Enterprises Limited and Mole Engineering Limited
Description: Tsugami/hepworth single spindle automatic no.3261 With bar…
5 April 1993
Debenture
Delivered: 15 April 1993
Status: Satisfied on 9 February 1994
Persons entitled: H.L Sheldon Limited,Manor Enterprises Limited and Mole Engineering LTD.
Description: Fixed charge all book and other debts flaoting charge all…

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