Company number 04414454
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address SWALLOW STREET, HOLLINS, OLDHAM, LANCASHIRE, OL8 4JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 101
. The most likely internet sites of WERNETH ENGINEERING LIMITED are www.wernethengineering.co.uk, and www.werneth-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Werneth Engineering Limited is a Private Limited Company.
The company registration number is 04414454. Werneth Engineering Limited has been working since 11 April 2002.
The present status of the company is Active. The registered address of Werneth Engineering Limited is Swallow Street Hollins Oldham Lancashire Ol8 4jf. . HINDLE, Janette is a Secretary of the company. HINDLE, Janette is a Director of the company. HINDLE, Neil is a Director of the company. Secretary HINDLE, Neil has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director HINDLE, Neil has been resigned. Director HINDLE, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HINDLE, Neil
Resigned: 01 February 2004
Appointed Date: 11 April 2002
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
HINDLE, Neil
Resigned: 01 February 2004
Appointed Date: 11 April 2002
68 years old
Director
HINDLE, Peter
Resigned: 27 April 2004
Appointed Date: 11 April 2002
73 years old
Persons With Significant Control
Mr Neil Hindle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Janette Hindle
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
WERNETH ENGINEERING LIMITED Events
18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
14 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
14 Apr 2016
Appointment of Mrs Janette Hindle as a director on 5 April 2016
...
... and 41 more events
17 Apr 2002
Ad 11/04/02--------- £ si 50@1=50 £ ic 50/100
17 Apr 2002
Ad 11/04/02--------- £ si 49@1=49 £ ic 1/50
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
11 Apr 2002
Incorporation