Company number 04831828
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 3 LOBBAN AVENUE, HEBBURN, TYNE & WEAR, NE31 2LL
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WATHOM ENGINEERING LIMITED are www.wathomengineering.co.uk, and www.wathom-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dunston Rail Station is 4.8 miles; to Seaburn Rail Station is 5.8 miles; to Chester-le-Street Rail Station is 7.8 miles; to Cramlington Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wathom Engineering Limited is a Private Limited Company.
The company registration number is 04831828. Wathom Engineering Limited has been working since 14 July 2003.
The present status of the company is Active. The registered address of Wathom Engineering Limited is 3 Lobban Avenue Hebburn Tyne Wear Ne31 2ll. . THOMPSON, Michael John is a Director of the company. WAKE, Gary is a Director of the company. Secretary WAKE, Elizabeth has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director WAKE, Elizabeth has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Director
WAKE, Gary
Appointed Date: 14 July 2003
77 years old
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
WAKE, Elizabeth
Resigned: 01 October 2009
Appointed Date: 14 July 2003
78 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Persons With Significant Control
Mr Gary Wake
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Maxine Dinning
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATHOM ENGINEERING LIMITED Events
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 14 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
31 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
28 Aug 2003
New director appointed
28 Aug 2003
Registered office changed on 28/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
14 Jul 2003
Incorporation