About

Registered Number: 01055694
Date of Incorporation: 24/05/1972 (48 years and 11 months ago)
Company Status: Active
Registered Address: Unit 16, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ

 

Established in 1972, Waltham Forest Engineering Ltd have registered office in Loughton, Essex. We don't know the number of employees at the business. The organisation has 7 directors listed as Clark, Bryony Moira, Clark, Bryony Moira, Cunningham, Thomas Ernest, Davies, Thomasina Norval, Davies, Jacqueline, Davies, Joseph Leslie, Davies, Kenneth Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Bryony Moira 30 November 2015 - 1
DAVIES, Jacqueline 08 April 2004 11 May 2012 1
DAVIES, Joseph Leslie N/A 12 August 2002 1
DAVIES, Kenneth Edward 06 March 2000 21 December 2003 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Bryony Moira 04 September 2015 - 1
CUNNINGHAM, Thomas Ernest N/A 13 February 1995 1
DAVIES, Thomasina Norval 08 November 1996 04 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Stuart Davies/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Ms Bryony Moira Clark/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 17 March 2018
CS01 - N/A 13 March 2018
CS01 - N/A 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 15 March 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 14 March 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AP01 - Appointment of director 30 November 2015
SH06 - Notice of cancellation of shares 12 October 2015
AP03 - Appointment of secretary 26 September 2015
TM02 - Termination of appointment of secretary 26 September 2015
TM01 - Termination of appointment of director 26 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 30 December 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 05 January 2014
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 09 January 2013
TM01 - Termination of appointment of director 14 May 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 30 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 11 March 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 02 April 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 24 March 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 15 January 2004
288a - Notice of appointment of directors or secretaries 16 April 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 03 February 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 17 April 2001
363s - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 29 March 2000
AA - Annual Accounts 14 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 23 February 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 25 March 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 20 March 1997
363s - Annual Return 09 January 1997
288b - Notice of resignation of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 10 March 1995
288 - N/A 24 February 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 24 February 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 10 February 1992
RESOLUTIONS - N/A 28 January 1992
RESOLUTIONS - N/A 28 January 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 14 March 1991
363a - Annual Return 11 January 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 08 February 1990
RESOLUTIONS - N/A 26 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 04 May 1988
AA - Annual Accounts 28 March 1988
AA - Annual Accounts 06 March 1987
363 - Annual Return 03 February 1987
AA - Annual Accounts 06 June 1986
CERTNM - Change of name certificate 29 January 1974
MISC - Miscellaneous document 24 May 1972
NEWINC - New incorporation documents 24 May 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.