Company number 04880836
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 125
. The most likely internet sites of WISBECH ENGINEERING LIMITED are www.wisbechengineering.co.uk, and www.wisbech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Wisbech Engineering Limited is a Private Limited Company.
The company registration number is 04880836. Wisbech Engineering Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of Wisbech Engineering Limited is 27 29 Old Market Wisbech Cambridgeshire Pe13 1ne. The company`s financial liabilities are £4.22k. It is £-5.81k against last year. The cash in hand is £6.69k. It is £-2.17k against last year. And the total assets are £23.24k, which is £-3.16k against last year. GIBBS, Charlotte Jane is a Secretary of the company. GIBBS, Charlotte Jane is a Director of the company. GIBBS, Mark Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIBBS, Jamie Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".
wisbech engineering Key Finiance
LIABILITIES
£4.22k
-58%
CASH
£6.69k
-25%
TOTAL ASSETS
£23.24k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Mrs Charlotte Jane Gibbs
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Paul Gibbs
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WISBECH ENGINEERING LIMITED Events
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
16 Apr 2015
Appointment of Mrs Charlotte Jane Gibbs as a director on 26 February 2015
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
11 Sep 2003
New director appointed
11 Sep 2003
New director appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
28 Aug 2003
Incorporation