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WARDOWN ENGINEERING LIMITED

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

Company details

TOWNSEND INDUSTRIAL ESTATE, TOWNSEND FARM ROAD, HOUGHTON REGIS, DUNSTABLE BEDS, LU5 5BA

WARDOWN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00946568
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.23
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.05

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.02
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.17
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.19
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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SECRETARY APPOINTED WENDY SUSAN BALDWIN
Form type: AP03
Date: 2012.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.28
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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APPOINTMENT TERMINATED, SECRETARY HILDA BALDWIN
Form type: TM02
Date: 2012.09.06
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.10
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.16
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JABRI / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BALDWIN / 01/10/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.20
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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S386 DISP APP AUDS 04/09/96
Form type: ELRES
Date: 1996.09.30
£2.95
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S366A DISP HOLDING AGM 04/09/96
Form type: ELRES
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.30
£2.95
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S252 DISP LAYING ACC 04/09/96
Form type: ELRES
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.27

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Company directors and board members:

WENDY SUSAN BALDWIN (current)
Secretary, 2012.11.22
BARNARDS CHURCH ROAD STUDHAM , DUNSTABLE
LU6 2QD, BEDFORDSHIRE
ENGLAND
PHILIP BALDWIN (current)
Director, ENGINEER, 1991.10.13
BARNARDS CHURCH ROAD STUDHAM , DUNSTABLE
LU6 2QD, BEDFORDSHIRE
MARK ANTHONY JABRI (current)
Director, MANAGING DIRECTOR, 2008.02.01
5 PRINCES STREET , TODDINGTON
LU5 6ED, BEDFORDSHIRE
HILDA BALDWIN (resigned)
Secretary, 1991.10.13 - 2012.04.08
78 BARTON ROAD , LUTON
LU3 2BB, BEDFORDSHIRE
HILDA BALDWIN (resigned)
Director, MARRIED WOMAN, 1991.10.13 - 2002.12.09
78 BARTON ROAD , LUTON
LU3 2BB, BEDFORDSHIRE
THOMAS BALDWIN (resigned)
Director, ENGINEER, 1991.10.13 - 2001.07.12
78 BARTON ROAD , LUTON
LU3 2BB, BEDFORDSHIRE
WENDY SUSAN BALDWIN (resigned)
Director, MARRIED WOMAN, 1991.10.13 - 2002.02.04
BARNARDS CHURCH ROAD STUDHAM , DUNSTABLE
LU6 2QD, BEDFORDSHIRE
JOHN PATRICK MURPHY (resigned)
Director, ENGINEER, 1991.10.13 - 2007.04.23
MAYWYNN FARM HOUSE BLETCHLEY ROAD , THORNBOROUGH
MK18 2DZ, BUCKINGHAMSHIRE

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  • CHRISTIAN PRODUCTS LTD - WESTCAIRN HOUSE, TOWNSEND FARM ROAD, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 5BA
  • CENTRAL LOCKING HOMES LTD - WESTCAIRN HOUSE TOWNSEND FARM ROAD, HOUGHTON REGIS, DUNSTABLE, BEDFORSHIRE, UNITED KINGDOM, LU5 5BA
  • IMAGECHEM LIMITED - UNIT 35 WESTBURY CLOSE, TOWSEND FARM INDUSTRIAL ESTATE, HOUGHTON REGIS DUNSTABLE, BEDFORDSHIRE, LU5 5BA

Information about the Private Limited Company WARDOWN ENGINEERING 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: 2016.06.20. Reload the data