About

Registered Number: 00961100
Date of Incorporation: 28/08/1969 (55 years and 7 months ago)
Company Status: Active
Registered Address: Cawley House, 149-155 Canal Street, Nottingham, NG1 7HR

 

W.L.R. Prototype Engineers Ltd was founded on 28 August 1969 and are based in Nottingham, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 04 November 2019
CH01 - Change of particulars for director 05 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 09 January 2017
CH01 - Change of particulars for director 06 January 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 11 September 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 19 August 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 29 July 2005
363a - Annual Return 03 March 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
AA - Annual Accounts 15 June 2004
363a - Annual Return 02 March 2004
AA - Annual Accounts 15 May 2003
363a - Annual Return 30 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 23 January 2002
288a - Notice of appointment of directors or secretaries 03 October 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 25 January 2001
395 - Particulars of a mortgage or charge 05 January 2001
395 - Particulars of a mortgage or charge 13 December 2000
AA - Annual Accounts 30 June 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 23 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 10 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 03 August 1993
AA - Annual Accounts 04 February 1993
363a - Annual Return 19 January 1993
AA - Annual Accounts 08 January 1993
287 - Change in situation or address of Registered Office 30 November 1992
AA - Annual Accounts 07 May 1992
363s - Annual Return 13 January 1992
288 - N/A 14 March 1991
288 - N/A 14 March 1991
288 - N/A 14 March 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 27 April 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 19 June 1987
363 - Annual Return 07 March 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 09 May 1986
AA - Annual Accounts 21 February 1984
MISC - Miscellaneous document 28 August 1969

Mortgages & Charges

Description Date Status Charge by
Debenture 28 December 2000 Outstanding

N/A

Legal mortgage 07 December 2000 Outstanding

N/A

Legal charge 06 January 1983 Fully Satisfied

N/A

Charge 06 January 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.