DOUGLAS E. WARD ENGINEERS LIMITED
DOUBLE ROW, SEATON, DELAVAL NE25 0PP- Active
- Private Limited Company
- Company No. 00807817
- Last Updated: 01 Mar 2024
Company Profile
DOUGLAS E. WARD ENGINEERS LIMITED was incorporated on Thursday, June 4, 1964 as a Private Limited Company with registered address in DELAVAL. DOUGLAS E. WARD ENGINEERS LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 60 years 4 months and 29 days.
| Name | DOUGLAS E. WARD ENGINEERS LIMITED |
|---|---|
| Company number | 00807817 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOUBLE ROW SEATON DELAVAL NE25 0PP |
|---|---|
| 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 Stephanie Scott Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Garry David Scott Nationality: British |
Dates: Friday, October 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Michael Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DOUGLAS E. WARD ENGINEERS LIMITED | 04 Jun 1964 |