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WRW ENGINEERING COMPANY LIMITED

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

Company details

UNIT 2 THE EMBER CENTRE, HERSHAM TRADING ESTATE LYON ROAD, HERSHAM, SURREY, KT12 3PU

WRW ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00515588
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.29
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.05.12
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.08.23
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2010.01.13
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2011.04.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 5005
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WREFORD / 01/10/2009
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL PORTER / 01/10/2009
Form type: CH01
Date: 2010.11.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.13
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY ROBIN PORTER LOGGED FORM
Form type: 288b
Date: 2009.09.20
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DIRECTOR AND SECRETARY APPOINTED JAMES PAUL PORTER
Form type: 288a
Date: 2009.09.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.15
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, THE OLD FORGE, 10 STATION ROAD, STOKE D'ABERNON, COBHAM SURREY KT11 3BN
Form type: 287
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.11
£2.95
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AD 10/11/94---------, £ SI [email protected]=1, £ IC 5004/5005
Form type: 88(2)R
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/11/94
Form type: SRES04
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
£ NC 6004/6005, 10/11/94
Form type: 123
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.29
£2.95
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AD 20/09/94---------, £ SI [email protected]=1, £ IC 5003/5004
Form type: 88(2)R
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
INCREASE ISSUED CAP 20/09/94
Form type: SRES14
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.07

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Company directors and board members:

JAMES PAUL PORTER (current)
Secretary, DIRECTOR, 2009.07.31
6 HAYCROFT ROAD , SURBITON
KT6 5AV, SURREY
PETER ANDREW WREFORD (current)
Secretary, 1993.09.15
SUGAR LOAF KINGS COPSE ROAD , BLACKFIELD
SO45 1XF, HAMPSHIRE
JAMES PAUL PORTER (current)
Director, 2009.07.31
6 HAYCROFT ROAD , SURBITON
KT6 5AV, SURREY
PETER ANDREW WREFORD (current)
Director, SECRETARY, 1991.09.15
SUGAR LOAF KINGS COPSE ROAD , BLACKFIELD
SO45 1XF, HAMPSHIRE
ANTHONY ROBIN PORTER (resigned)
Secretary, 1991.09.15 - 2009.07.31
181 COMMERCIAL ROAD , STAINES
TW18 2QT, MIDDLESEX
ANTHONY ROBIN PORTER (resigned)
Director, CO DIRECTOR, 1991.09.15 - 2009.07.31
181 COMMERCIAL ROAD , STAINES
TW18 2QT, MIDDLESEX
Date 2014.04.30
Tangible Fixed Assets £ 356,223
Current Assets £ 1,369,926
Tangible Fixed Assets Depreciation £ 478,061
Provisions For Liabilities Charges £ 78,296
Debtors £ 959,690
Shareholder Funds £ 947,223
Profit Loss Account Reserve £ 942,218
Called Up Share Capital £ 5,005
Net Assets Liabilities Including Pension Asset Liability £ 947,223
Total Assets Less Current Liabilities £ 1,055,609
Net Current Assets Liabilities £ 699,386
Creditors Due Within One Year £ 670,540
Cash Bank In Hand £ 277,267
Stocks Inventory £ 132,969
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 165,784
Tangible Fixed Assets Cost Or Valuation £ 943,944
Tangible Fixed Assets Depreciation Charged In Period £ 56,124
Creditors Due After One Year £ 30,090

Companies near to WRW ENGINEERING COMPANY ltd.

Information about the Private Limited Company WRW ENGINEERING COMPANY LIMITED 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: 2016.05.13. Reload the data