WINGHAM ENGINEERING COMPANY LIMITED(THE)
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2DN

Company number 00029196
Status Active
Incorporation Date 24 June 1889
Company Type Private Limited Company
Address HARDYS YARD LONDON ROAD, RIVERHEAD, SEVENOAKS, KENT, TN13 2DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr James David Charles Hambling as a director on 1 December 2015. The most likely internet sites of WINGHAM ENGINEERING COMPANY LIMITED(THE) are www.winghamengineeringcompany.co.uk, and www.wingham-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and five months. The distance to to Bat & Ball Rail Station is 1.1 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 8.3 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingham Engineering Company Limited The is a Private Limited Company. The company registration number is 00029196. Wingham Engineering Company Limited The has been working since 24 June 1889. The present status of the company is Active. The registered address of Wingham Engineering Company Limited The is Hardys Yard London Road Riverhead Sevenoaks Kent Tn13 2dn. . HAMBLING, James David Charles is a Secretary of the company. HAMBLING, James David Charles is a Director of the company. MCGUIRK, Michael is a Director of the company. WILCOX, Ralph is a Director of the company. Secretary HART, Michael Gregory has been resigned. Director HART, Michael Gregory has been resigned. Director RAVENSCROFT, Gerald Anthony, Managing Director has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAMBLING, James David Charles
Appointed Date: 01 December 2015
Director
HAMBLING, James David Charles
Appointed Date: 01 December 2015
47 years old
Director
MCGUIRK, Michael

83 years old
Director
WILCOX, Ralph
Appointed Date: 01 March 2001
71 years old

Resigned Directors

Secretary
HART, Michael Gregory
Resigned: 01 December 2015
Director
HART, Michael Gregory
Resigned: 01 December 2015
87 years old
Director
RAVENSCROFT, Gerald Anthony, Managing Director
Resigned: 01 December 2015
89 years old

Persons With Significant Control

Ramac Holdings (Trading) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINGHAM ENGINEERING COMPANY LIMITED(THE) Events

07 Dec 2016
Accounts for a small company made up to 29 February 2016
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
16 Feb 2016
Appointment of Mr James David Charles Hambling as a director on 1 December 2015
16 Feb 2016
Termination of appointment of Michael Gregory Hart as a director on 1 December 2015
16 Feb 2016
Termination of appointment of Gerald Anthony Ravenscroft as a director on 1 December 2015
...
... and 76 more events
21 Dec 1987
Return made up to 11/12/87; no change of members
21 Dec 1987
Accounts made up to 28 February 1987
15 Dec 1986
Full accounts made up to 28 February 1986
15 Dec 1986
Annual return made up to 12/10/86
01 Jan 1900
Incorporation

WINGHAM ENGINEERING COMPANY LIMITED(THE) Charges

13 September 1994
Legal charge
Delivered: 15 September 1994
Status: Satisfied on 11 January 1997
Persons entitled: Barclays De Zoete Wedd Limited
Description: F/H property k/a wingham works goodnestone road wingham…
21 July 1992
Legal charge
Delivered: 5 August 1992
Status: Satisfied on 11 January 1997
Persons entitled: Barclays De Zoete Wedd.
Description: Stonar lake .ramsgate road, sandwich, title no K.417599.
28 October 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Barclays De Zoete Wedd Ltdas Trustee for Itself and the Banks (As Defined)
Description: F/H property k/a wingha, works goodnestone rd, wingham…
5 April 1974
Legal charge
Delivered: 10 April 1974
Status: Satisfied on 5 November 1991
Persons entitled: Barclays Bank PLC
Description: 5 acres, 3 roads, 27 perches of land at wingham, kent.
14 February 1974
Legal charge
Delivered: 19 February 1974
Status: Satisfied on 5 November 1991
Persons entitled: Barclays Bank PLC
Description: Part of the disused railway line on the east side of…
20 September 1961
Debenture
Delivered: 5 October 1961
Status: Satisfied on 5 November 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WINGGLIDER LIMITED WINGHAM CENTRAL STORES LIMITED WINGHAM ESTATES LIMITED WINGHAM TIMBER & MOULDINGS LIMITED WINGHAM WILDLIFE PARK (2008) LIMITED WINGHAM WILDLIFE PARK ANIMAL WELFARE LIMITED WINGHAM WOODBURNING STOVES LTD