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WINGHAM ENGINEERING COMPANY LIMITED(THE)

Learn more about WINGHAM ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARDYS YARD LONDON ROAD, RIVERHEAD, SEVENOAKS, KENT, TN13 2DN

WINGHAM ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00029196
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.06.24
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS DE ZOETE WEDD LTDAS TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)
LEGAL CHARGE - Outstanding on 1991.11.05

List of company documents:

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DIRECTOR APPOINTED MR JAMES DAVID CHARLES HAMBLING
Form type: AP01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR GERALD RAVENSCROFT
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HART
Form type: TM02
Date: 2016.02.16
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SECRETARY APPOINTED MR JAMES DAVID CHARLES HAMBLING
Form type: AP03
Date: 2016.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.06
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 169520.4
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.27
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR GERALD ANTHONY RAVENSCROFT / 13/10/2013
Form type: CH01
Date: 2014.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.25
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.27
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.24
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.25
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR GERALD ANTHONY RAVENSCROFT / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILCOX / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUIRK / 29/10/2009
Form type: CH01
Date: 2009.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.03
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, UNIT 8,BUILDING 2, SANDWICH INDUSTRIAL ESTATE, SANDWICH, KENT, CT13 9LY
Form type: 287
Date: 2008.08.01
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.27
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.04
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.11
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14

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Company directors and board members:

JAMES DAVID CHARLES HAMBLING (current)
Secretary, 2015.12.01
HARDYS YARD LONDON ROAD RIVERHEAD , SEVENOAKS
TN13 2DN, KENT
JAMES DAVID CHARLES HAMBLING (current)
Director, COMPANY DIRECTOR, 2015.12.01
HARDYS YARD LONDON ROAD RIVERHEAD , SEVENOAKS
TN13 2DN, KENT
MICHAEL MCGUIRK (current)
Director, BUILDING CONTRACTOR, 1991.10.12
HARDYS YARD LONDON ROAD RIVERHEAD , SEVENOAKS
TN13 2DN, KENT
RALPH WILCOX (current)
Director, PLANT MANAGER, 2001.03.01
8 HARVESTER CLOSE , RAINHAM
ME8 8PA, KENT
MICHAEL GREGORY HART (resigned)
Secretary, 1991.10.12 - 2015.12.01
THE WALLED GARDEN HADLOW CASTLE HADLOW , TONBRIDGE
TN11 0EG, KENT
MICHAEL GREGORY HART (resigned)
Director, BUILDING MANAGER, 1991.10.12 - 2015.12.01
THE WALLED GARDEN HADLOW CASTLE HADLOW , TONBRIDGE
TN11 0EG, KENT
GERALD ANTHONY RAVENSCROFT (resigned)
Director, BUILDING MANAGER, 1991.10.12 - 2015.12.01
18 DENBERRY DRIVE , SIDCUP
DA14 4LB, KENT
ENGLAND

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Information about the Private Limited Company WINGHAM ENGINEERING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data