About

Registered Number: 00946568
Date of Incorporation: 23/01/1969 (52 years and 6 months ago)
Company Status: Active
Registered Address: Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable Beds, LU5 5BA

 

Wardown Engineering Ltd was founded on 23 January 1969 and are based in Houghton Regis, it's status at Companies House is "Active". This company has 7 directors. We don't know the number of employees at this organisation.

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.