DOUGLAS E. WARD ENGINEERS LIMITED
DELAVAL

Hellopages » Northumberland » Northumberland » NE25 0PP
Company number 00807817
Status Active
Incorporation Date 4 June 1964
Company Type Private Limited Company
Address DOUBLE ROW, SEATON, DELAVAL, NE25 0PP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DOUGLAS E. WARD ENGINEERS LIMITED are www.douglasewardengineers.co.uk, and www.douglas-e-ward-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Newcastle Rail Station is 8.3 miles; to Metrocentre Rail Station is 9.8 miles; to Dunston Rail Station is 9.8 miles; to Seaburn Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas E Ward Engineers Limited is a Private Limited Company. The company registration number is 00807817. Douglas E Ward Engineers Limited has been working since 04 June 1964. The present status of the company is Active. The registered address of Douglas E Ward Engineers Limited is Double Row Seaton Delaval Ne25 0pp. . WILKES, Susan is a Secretary of the company. SCOTT, David Michael is a Director of the company. SCOTT, Garry David is a Director of the company. Secretary DOUGLAS, Malcolm has been resigned. Secretary MERCER, Anne has been resigned. Director DOUGLAS, Malcolm has been resigned. Director DOUGLAS, Violet has been resigned. Director MERCER, Anne has been resigned. Director WOODGER, Peter has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WILKES, Susan
Appointed Date: 15 August 2008

Director
SCOTT, David Michael

78 years old

Director
SCOTT, Garry David
Appointed Date: 10 April 2012
54 years old

Resigned Directors

Secretary
DOUGLAS, Malcolm
Resigned: 25 June 2008
Appointed Date: 17 September 2007

Secretary
MERCER, Anne
Resigned: 25 June 2008

Director
DOUGLAS, Malcolm
Resigned: 25 June 2008
72 years old

Director
DOUGLAS, Violet
Resigned: 25 June 2008
104 years old

Director
MERCER, Anne
Resigned: 17 September 2007
79 years old

Director
WOODGER, Peter
Resigned: 31 January 1996
100 years old

Persons With Significant Control

Mr David Michael Scott
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS E. WARD ENGINEERS LIMITED Events

08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 62 more events
17 Sep 1987
Return made up to 26/06/87; full list of members

20 Oct 1986
Return made up to 23/04/86; full list of members

04 Sep 1986
Accounts for a small company made up to 31 January 1986

11 Jul 1966
Resolution passed on
04 Jun 1964
Incorporation

DOUGLAS E. WARD ENGINEERS LIMITED Charges

6 March 1985
Debenture
Delivered: 14 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1980
Legal charge
Delivered: 16 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St stephens church and hall, hartley drive (formerly double…