W.L.R. PROTOTYPE ENGINEERS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 7HR

Company number 00961100
Status Active
Incorporation Date 28 August 1969
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Kevin John Callon on 15 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W.L.R. PROTOTYPE ENGINEERS LIMITED are www.wlrprototypeengineers.co.uk, and www.w-l-r-prototype-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. W L R Prototype Engineers Limited is a Private Limited Company. The company registration number is 00961100. W L R Prototype Engineers Limited has been working since 28 August 1969. The present status of the company is Active. The registered address of W L R Prototype Engineers Limited is Cawley House 149 155 Canal Street Nottingham Ng1 7hr. . CALLON, Leonard Vesey Edward is a Secretary of the company. CALLON, Janet Diane is a Director of the company. CALLON, Kevin John is a Director of the company. CALLON, Leonard Vesey Edward is a Director of the company. CALLON GEE, Sandra Helen is a Director of the company. The company operates in "Manufacture of tools".


Current Directors


Director
CALLON, Janet Diane
Appointed Date: 31 March 2000
82 years old

Director
CALLON, Kevin John

63 years old

Director

Director
CALLON GEE, Sandra Helen
Appointed Date: 23 July 2001
61 years old

Persons With Significant Control

Mr Kevin John Callon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Leonard Vesey Edward Callon
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

Callon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.L.R. PROTOTYPE ENGINEERS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Director's details changed for Mr Kevin John Callon on 15 November 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,500

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
07 Mar 1987
Return made up to 31/12/86; full list of members

24 Sep 1986
Accounts for a small company made up to 31 March 1985
09 May 1986
Return made up to 30/11/85; full list of members

21 Feb 1984
Accounts made up to 14 September 1981
28 Aug 1969
Certificate of incorporation

W.L.R. PROTOTYPE ENGINEERS LIMITED Charges

28 December 2000
Debenture
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Brownhills road ruddington nottingham t/n NT126947. With…
6 January 1983
Legal charge
Delivered: 13 January 1983
Status: Satisfied on 17 October 1996
Persons entitled: Midland Bank PLC
Description: Land and factory premises in brookside road, ruddington…
6 January 1983
Charge
Delivered: 13 January 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over: undertaking and all property…