WRW ENGINEERING COMPANY LIMITED
UNIT 2 THE EMBER CENTRE, HERSHAM TRADING ESTATE LYON ROAD, HERSHAM KT12 3PU- Active
- Private Limited Company
- Company No. 00515588
- Last Updated: 01 Mar 2024
Company Profile
WRW ENGINEERING COMPANY LIMITED was incorporated on Thursday, January 29, 1953 as a Private Limited Company with registered address in HERSHAM. WRW ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 71 years 9 months and 5 days.
| Name | WRW ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 00515588 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 THE EMBER CENTRE HERSHAM TRADING ESTATE LYON ROAD HERSHAM KT12 3PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hayley Charlotte Porter Nationality: British |
Dates: Tuesday, October 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Andrew Wreford Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, October 9, 2018
ownership of shares 25 to 50 percent
|
| Mr James Paul Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WRW ENGINEERING COMPANY LIMITED | 29 Jan 1953 |