W.L.R. PROTOTYPE ENGINEERS LIMITED
CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM NG1 7HR- Active
- Private Limited Company
- Company No. 00961100
- Last Updated: 01 Mar 2024
Company Profile
W.L.R. PROTOTYPE ENGINEERS LIMITED was incorporated on Thursday, August 28, 1969 as a Private Limited Company with registered address in NOTTINGHAM. W.L.R. PROTOTYPE ENGINEERS LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 55 years 5 months and 26 days.
| Name | W.L.R. PROTOTYPE ENGINEERS LIMITED |
|---|---|
| Company number | 00961100 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NG1 7HR |
|---|---|
| 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 |
|---|---|
| Mr Kevin John Callon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Leonard Vesey Edward Callon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Callon Holdings Limited 149-155 Canal Street, NG1 7HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.L.R. PROTOTYPE ENGINEERS LIMITED | 28 Aug 1969 |