WOODTHORPE ENGINEERING LTD
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 03851765
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of WOODTHORPE ENGINEERING LTD are www.woodthorpeengineering.co.uk, and www.woodthorpe-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodthorpe Engineering Ltd is a Private Limited Company. The company registration number is 03851765. Woodthorpe Engineering Ltd has been working since 01 October 1999. The present status of the company is Active. The registered address of Woodthorpe Engineering Ltd is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . DETHICK, Louise Jane is a Secretary of the company. HIBBERT, Paul Raymond is a Director of the company. VINCER, Peter David is a Director of the company. Secretary HIBBERT, Paul Raymond has been resigned. Secretary VINCER, Maureen Lilian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
DETHICK, Louise Jane
Appointed Date: 14 May 2001

Director
HIBBERT, Paul Raymond
Appointed Date: 04 October 1999
87 years old

Director
VINCER, Peter David
Appointed Date: 01 October 1999
81 years old

Resigned Directors

Secretary
HIBBERT, Paul Raymond
Resigned: 14 May 2001
Appointed Date: 04 October 1999

Secretary
VINCER, Maureen Lilian
Resigned: 04 October 1999
Appointed Date: 01 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Paul Raymond Hibbert
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter David Vincer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODTHORPE ENGINEERING LTD Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Jul 2016
Micro company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000

...
... and 36 more events
16 Feb 2000
Ad 04/10/99--------- £ si 999@1=999 £ ic 1/1000
25 Nov 1999
Secretary resigned
25 Nov 1999
New secretary appointed;new director appointed
05 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation