Wardown Engineering Ltd

About

Registered Number: 00946568
Date of Incorporation: 23/01/1969 (55 years and 3 months ago)
Company Status: Active
Registered Address: Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable Beds, LU5 5BA

 

Founded in 1969, Wardown Engineering Ltd have registered office in Houghton Regis in Dunstable Beds, it has a status of "Active". We don't know the number of employees at the business. The organisation has 7 directors listed as Baldwin, Wendy Susan, Davies, Lesley Anne, Northwood, Andrew, Baldwin, Hilda, Baldwin, Thomas, Baldwin, Wendy Susan, Murphy, John Patrick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Lesley Anne 10 January 2020 - 1
NORTHWOOD, Andrew 10 January 2020 - 1
BALDWIN, Hilda N/A 09 December 2002 1
BALDWIN, Thomas N/A 12 July 2001 1
BALDWIN, Wendy Susan N/A 04 February 2002 1
MURPHY, John Patrick N/A 23 April 2007 1
Secretary Name Appointed Resigned Total Appointments
BALDWIN, Wendy Susan 22 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 27 January 2020
AP01 - Appointment of director 27 January 2020
AP01 - Appointment of director 27 January 2020
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 28 October 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 22 October 2017
AA - Annual Accounts 03 March 2017
CH01 - Change of particulars for director 20 December 2016
CH01 - Change of particulars for director 20 December 2016
CH03 - Change of particulars for secretary 20 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 08 November 2013
AP03 - Appointment of secretary 30 November 2012
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 07 November 2012
TM02 - Termination of appointment of secretary 06 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 06 October 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 21 October 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 26 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 October 2005
353 - Register of members 26 October 2005
AA - Annual Accounts 04 October 2005
AUD - Auditor's letter of resignation 20 June 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 15 October 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 10 November 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 02 October 2002
288c - Notice of change of directors or secretaries or in their particulars 12 August 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
AA - Annual Accounts 07 March 2002
363a - Annual Return 16 October 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
AA - Annual Accounts 19 October 2000
363a - Annual Return 17 October 2000
325 - Location of register of directors' interests in shares etc 08 November 1999
363a - Annual Return 08 November 1999
AA - Annual Accounts 25 October 1999
AA - Annual Accounts 29 January 1999
363a - Annual Return 06 November 1998
363a - Annual Return 20 October 1997
AA - Annual Accounts 06 October 1997
363a - Annual Return 05 November 1996
RESOLUTIONS - N/A 30 September 1996
RESOLUTIONS - N/A 30 September 1996
RESOLUTIONS - N/A 30 September 1996
AA - Annual Accounts 30 September 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 14 February 1995
363x - Annual Return 27 October 1994
AA - Annual Accounts 03 March 1994
363x - Annual Return 28 November 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 23 September 1992
363b - Annual Return 24 October 1991
363(287) - N/A 24 October 1991
AA - Annual Accounts 18 September 1991
363 - Annual Return 13 November 1990
AA - Annual Accounts 16 October 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
288 - N/A 14 July 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
287 - Change in situation or address of Registered Office 27 October 1988
395 - Particulars of a mortgage or charge 05 April 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
AA - Annual Accounts 07 October 1986
363 - Annual Return 07 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links