CLWYD PRECISION ENGINEERING LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9PS

Company number 01496247
Status Active
Incorporation Date 12 May 1980
Company Type Private Limited Company
Address CLWYD HOUSE, BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9PS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of William John Roberts as a director on 25 August 2016. The most likely internet sites of CLWYD PRECISION ENGINEERING LIMITED are www.clwydprecisionengineering.co.uk, and www.clwyd-precision-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-five years and five months. The distance to to Ruabon Rail Station is 5.8 miles; to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.4 miles; to Gobowen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clwyd Precision Engineering Limited is a Private Limited Company. The company registration number is 01496247. Clwyd Precision Engineering Limited has been working since 12 May 1980. The present status of the company is Active. The registered address of Clwyd Precision Engineering Limited is Clwyd House Bridge Road Wrexham Industrial Estate Wrexham Clwyd Ll13 9ps. The company`s financial liabilities are £411.69k. It is £-21.22k against last year. The cash in hand is £42.42k. It is £31.53k against last year. And the total assets are £723.39k, which is £-4.99k against last year. ROBERTS, Maureen Elizabeth is a Secretary of the company. NICHOLSON, Laura is a Director of the company. ROBERTS, Maureen Elizabeth is a Director of the company. Secretary ROBERTS, William John has been resigned. Director HAY, James Ian has been resigned. Director ROBERTS, William John has been resigned. The company operates in "Machining".


clwyd precision engineering Key Finiance

LIABILITIES £411.69k
-5%
CASH £42.42k
+289%
TOTAL ASSETS £723.39k
-1%
All Financial Figures

Current Directors

Secretary
ROBERTS, Maureen Elizabeth
Appointed Date: 22 September 2006

Director
NICHOLSON, Laura
Appointed Date: 20 November 2006
38 years old

Director
ROBERTS, Maureen Elizabeth
Appointed Date: 31 March 2008
86 years old

Resigned Directors

Secretary
ROBERTS, William John
Resigned: 22 September 2006

Director
HAY, James Ian
Resigned: 22 September 2006
82 years old

Director
ROBERTS, William John
Resigned: 25 August 2016
85 years old

Persons With Significant Control

Mr William John Roberts
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Clwyd Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLWYD PRECISION ENGINEERING LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Sep 2016
Termination of appointment of William John Roberts as a director on 25 August 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4

...
... and 84 more events
13 Dec 1983
Annual return made up to 17/11/83
12 Dec 1983
Annual return made up to 30/12/82
14 Feb 1983
Allotment of shares
30 Dec 1982
Dir / sec appoint / resign
12 May 1980
Incorporation

CLWYD PRECISION ENGINEERING LIMITED Charges

28 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H little pen y bryn bridge road wrexham industrial estate…
17 January 1984
Mortgage
Delivered: 24 January 1984
Status: Satisfied on 18 August 2006
Persons entitled: Lloyds Bank PLC
Description: F/H land at bridge road wrexham industrial estate wrexham…