WEYMOUTH PRECISION ENGINEERS LIMITED
WEYMOUTH ISLAND PRECISION ENGINEERING LIMITED

Hellopages » Dorset » Weymouth and Portland » DT4 7SP

Company number 08288472
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 7 July 2016 GBP 700,100 . The most likely internet sites of WEYMOUTH PRECISION ENGINEERS LIMITED are www.weymouthprecisionengineers.co.uk, and www.weymouth-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Weymouth Precision Engineers Limited is a Private Limited Company. The company registration number is 08288472. Weymouth Precision Engineers Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Weymouth Precision Engineers Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. . WILSON, Katie Anne is a Secretary of the company. WILSON, David John is a Director of the company. Director WILSON, Richard Paul has been resigned. The company operates in "Machining".


Current Directors

Secretary
WILSON, Katie Anne
Appointed Date: 09 November 2012
Director
WILSON, David John
Appointed Date: 09 November 2012
40 years old

Resigned Directors

Director
WILSON, Richard Paul
Resigned: 03 September 2013
Appointed Date: 16 April 2013
44 years old

Persons With Significant Control

Mr David John Wilson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Paul Ernest Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WEYMOUTH PRECISION ENGINEERS LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 700,100
18 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 100100 issued shared remain unchanged 07/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100,100
...
... and 9 more events
14 Feb 2013
Company name changed island precision engineering LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
14 Feb 2013
Change of name notice
06 Feb 2013
Accounts for a dormant company made up to 31 January 2013
06 Feb 2013
Previous accounting period shortened from 30 November 2013 to 31 January 2013
09 Nov 2012
Incorporation

WEYMOUTH PRECISION ENGINEERS LIMITED Charges

11 July 2014
Charge code 0828 8472 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 kent close granby industrial estate weymouth dorset…
9 May 2014
Charge code 0828 8472 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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