WHARF ENGINEERING LIMITED
LUTON WHITWELL ENGINEERING COMPANY LIMITED

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 00311814
Status Active
Incorporation Date 20 March 1936
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Rachel Annette Welbourne as a director on 4 March 2016. The most likely internet sites of WHARF ENGINEERING LIMITED are www.wharfengineering.co.uk, and www.wharf-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Wharf Engineering Limited is a Private Limited Company. The company registration number is 00311814. Wharf Engineering Limited has been working since 20 March 1936. The present status of the company is Active. The registered address of Wharf Engineering Limited is Christchurch House Upper George Street Luton Beds Lu1 2rs. . WELBOURNE, Mark Jonathan is a Secretary of the company. WELBOURNE, Mark Jonathan is a Director of the company. WELBOURNE, Rachel Annette is a Director of the company. Director WELBOURNE, Stella has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WELBOURNE, Mark Jonathan
Director
WELBOURNE, Mark Jonathan

64 years old
Director
WELBOURNE, Rachel Annette
Appointed Date: 04 March 2016
55 years old

Resigned Directors

Director
WELBOURNE, Stella
Resigned: 04 March 2016
93 years old

Persons With Significant Control

C & A Roberts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHARF ENGINEERING LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Appointment of Mrs Rachel Annette Welbourne as a director on 4 March 2016
08 Mar 2016
Termination of appointment of Stella Welbourne as a director on 4 March 2016
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,000
...
... and 61 more events
08 Sep 1987
Full accounts made up to 31 December 1986
08 Sep 1987
Return made up to 10/07/87; full list of members
05 Jul 1986
Full accounts made up to 31 December 1985
05 Jul 1986
Return made up to 18/06/86; full list of members
07 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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