About

Registered Number: 02225988
Date of Incorporation: 01/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 34 Boulevard, Weston-Super-Mare, North Somerset, BS23 1NF

 

Warley Engineering & Developments Ltd was founded on 01 March 1988 and are based in North Somerset, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOUNT, Andrew 01 January 2007 - 1
BLOUNT, Vanessa Yvonne Averil 01 January 2007 - 1
MALLARD, Trevor N/A - 1
MALLARD, Joyce N/A 23 December 2011 1
Secretary Name Appointed Resigned Total Appointments
BLOUNT, Vanessa Yvonne Averil 01 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 08 September 2016
CH03 - Change of particulars for secretary 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 21 September 2015
AD01 - Change of registered office address 02 June 2015
AD01 - Change of registered office address 01 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 22 August 2012
TM01 - Termination of appointment of director 23 December 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 15 September 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AP03 - Appointment of secretary 08 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 11 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 18 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 01 September 2003
RESOLUTIONS - N/A 25 January 2003
RESOLUTIONS - N/A 25 January 2003
RESOLUTIONS - N/A 25 January 2003
RESOLUTIONS - N/A 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
123 - Notice of increase in nominal capital 25 January 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 24 August 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 11 August 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 19 August 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 25 August 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 25 August 1993
AA - Annual Accounts 03 December 1992
363s - Annual Return 08 September 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 14 October 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 19 February 1990
363 - Annual Return 04 September 1989
287 - Change in situation or address of Registered Office 07 June 1989
288 - N/A 19 February 1989
288 - N/A 16 March 1988
288 - N/A 16 March 1988
288 - N/A 16 March 1988
NEWINC - New incorporation documents 01 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.