About

Registered Number: 01577699
Date of Incorporation: 31/07/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 8 Collins Road, Heathcote Industrial Est, Heathcote Lane, Warwick, CV34 6TF

 

Based in Heathcote Lane, Warwick, George Worrall Engineering Ltd was registered on 31 July 1981. We don't know the number of employees at this organisation. There are 2 directors listed as Silvester, Timothy, Worrall, Teresa Ann for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVESTER, Timothy N/A 06 January 1998 1
WORRALL, Teresa Ann N/A 06 January 1998 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 08 March 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 09 May 2019
CS01 - N/A 26 April 2018
TM01 - Termination of appointment of director 19 April 2018
AA - Annual Accounts 08 April 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 04 May 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 15 May 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 16 April 2015
AP01 - Appointment of director 17 July 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 02 May 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 05 March 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 30 April 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 10 April 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 18 May 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 29 March 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 18 April 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 05 May 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1998
RESOLUTIONS - N/A 29 January 1998
AUD - Auditor's letter of resignation 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
395 - Particulars of a mortgage or charge 14 January 1998
395 - Particulars of a mortgage or charge 09 January 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 01 May 1996
AA - Annual Accounts 13 April 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 26 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 April 1994
363s - Annual Return 28 April 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 28 April 1993
AA - Annual Accounts 20 May 1992
363s - Annual Return 01 May 1992
AA - Annual Accounts 15 May 1991
363a - Annual Return 15 May 1991
288 - N/A 22 February 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
363 - Annual Return 17 March 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 16 November 1988
AA - Annual Accounts 06 April 1988
363 - Annual Return 25 November 1987
AA - Annual Accounts 04 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1986
AA - Annual Accounts 07 July 1986
363 - Annual Return 07 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 January 1998 Outstanding

N/A

First fixed and floating charge 06 January 1998 Outstanding

N/A

Fixed and floating charge 09 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.