D W H ENGINEERING LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 1EH

Company number 02874862
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address UNIT 5 PRINCE CONSORT ROAD, INDUSTRIAL ESTATE, HEBBURN, TYNE & WEAR, NE31 1EH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D W H ENGINEERING LIMITED are www.dwhengineering.co.uk, and www.d-w-h-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Dunston Rail Station is 4.8 miles; to Seaburn Rail Station is 6.6 miles; to Cramlington Rail Station is 8 miles; to Chester-le-Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W H Engineering Limited is a Private Limited Company. The company registration number is 02874862. D W H Engineering Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of D W H Engineering Limited is Unit 5 Prince Consort Road Industrial Estate Hebburn Tyne Wear Ne31 1eh. . HEBSON, Valerie Mary is a Secretary of the company. HEBSON, David William is a Director of the company. HEBSON, Valerie Mary is a Director of the company. Secretary HEBSON, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HEBSON, Valerie Mary
Appointed Date: 08 February 1995
Director
HEBSON, David William
Appointed Date: 07 December 1993
79 years old
Director
HEBSON, Valerie Mary
Appointed Date: 07 December 1993
75 years old

Resigned Directors

Secretary
HEBSON, David William
Resigned: 08 February 1995
Appointed Date: 07 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1993
Appointed Date: 24 November 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1993
Appointed Date: 24 November 1993

Persons With Significant Control

Mr David William Hebson
Notified on: 20 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

D W H ENGINEERING LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
27 Jan 1994
New secretary appointed;director resigned
27 Jan 1994
Registered office changed on 27/01/94 from: 2 baches street london N1 6UB
27 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1994
Company name changed cashfun LIMITED\certificate issued on 21/01/94
24 Nov 1993
Incorporation

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