NEIL MATTHEWS ENGINEERING LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN29 7RG

Company number 05392637
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 15 RAYMOND CLOSE, INDUSTRIAL ESTATE, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7RG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of NEIL MATTHEWS ENGINEERING LIMITED are www.neilmatthewsengineering.co.uk, and www.neil-matthews-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Kettering Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neil Matthews Engineering Limited is a Private Limited Company. The company registration number is 05392637. Neil Matthews Engineering Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Neil Matthews Engineering Limited is 15 Raymond Close Industrial Estate Wollaston Wellingborough Northamptonshire Nn29 7rg. . GROOM, Linda Jean is a Secretary of the company. FENN, Amanda is a Director of the company. FENN, Jonathan is a Director of the company. FENN, Pamela Elizabeth is a Director of the company. FENN, Robert is a Director of the company. Secretary WHITE ROSE FORMATIONS LTD has been resigned. Director FENN, Robert Franklin has been resigned. Director MATTHEWS, Neil Julian has been resigned. Director SIMMS, Samantha has been resigned. Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GROOM, Linda Jean
Appointed Date: 16 March 2005
Director
FENN, Amanda
Appointed Date: 01 April 2010
52 years old
Director
FENN, Jonathan
Appointed Date: 01 April 2010
44 years old
Director
FENN, Pamela Elizabeth
Appointed Date: 01 September 2013
77 years old
Director
FENN, Robert
Appointed Date: 01 April 2010
48 years old

Resigned Directors

Secretary
WHITE ROSE FORMATIONS LTD
Resigned: 16 March 2005
Appointed Date: 15 March 2005
Director
FENN, Robert Franklin
Resigned: 27 August 2013
Appointed Date: 11 January 2010
81 years old
Director
MATTHEWS, Neil Julian
Resigned: 12 January 2010
Appointed Date: 16 March 2005
76 years old
Director
SIMMS, Samantha
Resigned: 31 March 2014
Appointed Date: 01 April 2010
50 years old
Director
WRF INTERNATIONAL LIMITED
Resigned: 16 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Pamela Elizabeth Fenn
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEIL MATTHEWS ENGINEERING LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 34 more events
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
15 Mar 2005
Incorporation

NEIL MATTHEWS ENGINEERING LIMITED Charges

30 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 26 November 2008
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…

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