W.G. & R. ENGINEERING SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 02551228
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W.G. & R. ENGINEERING SERVICES LIMITED are www.wgrengineeringservices.co.uk, and www.w-g-r-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G R Engineering Services Limited is a Private Limited Company. The company registration number is 02551228. W G R Engineering Services Limited has been working since 23 October 1990. The present status of the company is Active. The registered address of W G R Engineering Services Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £272.62k. It is £-63k against last year. . RYNHAM, Valerie is a Secretary of the company. RYNHAM, Graham is a Director of the company. RYNHAM, Valerie is a Director of the company. RYNHAM, William Paul is a Director of the company. RYNHAM, William George is a Director of the company. The company operates in "Other engineering activities".


w.g. & r. engineering services Key Finiance

LIABILITIES £272.62k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RYNHAM, Valerie
Director
RYNHAM, Graham
Appointed Date: 07 April 1998
77 years old
Director
RYNHAM, Valerie

79 years old
Director
RYNHAM, William Paul
Appointed Date: 07 April 1998
61 years old
Director
RYNHAM, William George

82 years old

Persons With Significant Control

Valerie Rynham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Graham Rynham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
William George Rynham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
William Paul Rynham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

W.G. & R. ENGINEERING SERVICES LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 40,005
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
06 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1990
£ nc 100/100000 26/10/90
30 Oct 1990
Registered office changed on 30/10/90 from: 4 bishops avenue northwood middlesex HA6 3DG
30 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1990
Incorporation

W.G. & R. ENGINEERING SERVICES LIMITED Charges

13 June 1997
Debenture
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1990
Fixed and floating charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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