About

Registered Number: 04880836
Date of Incorporation: 28/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

 

Based in Wisbech, Wisbech Engineering Ltd was established in 2003, it's status is listed as "Active". The companies directors are listed as Gibbs, Charlotte Jane, Gibbs, Charlotte Jane, Gibbs, Mark Paul, Gibbs, Jamie Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Charlotte Jane 26 February 2015 - 1
GIBBS, Mark Paul 28 August 2003 - 1
GIBBS, Jamie Christopher 28 August 2003 03 May 2013 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Charlotte Jane 28 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 27 August 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 28 August 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 21 September 2015
AP01 - Appointment of director 16 April 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 24 March 2014
CH03 - Change of particulars for secretary 09 October 2013
CH01 - Change of particulars for director 09 October 2013
AR01 - Annual Return 18 September 2013
TM01 - Termination of appointment of director 10 May 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 20 September 2012
AD01 - Change of registered office address 17 February 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 29 September 2004
225 - Change of Accounting Reference Date 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2003
MEM/ARTS - N/A 15 September 2003
RESOLUTIONS - N/A 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.