WARLEY ENGINEERING & DEVELOPMENTS LIMITED
34 BOULEVARD, WESTON-SUPER-MARE BS23 1NF- Active
- Private Limited Company
- Company No. 02225988
- Last Updated: 01 Mar 2024
Company Profile
WARLEY ENGINEERING & DEVELOPMENTS LIMITED was incorporated on Tuesday, March 1, 1988 as a Private Limited Company with registered address in WESTON-SUPER-MARE. WARLEY ENGINEERING & DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 11 months and 22 days.
| Name | WARLEY ENGINEERING & DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02225988 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BOULEVARD WESTON-SUPER-MARE BS23 1NF |
|---|---|
| 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 Trevor Mallard Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Miss Joy Rosalind Boswell Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mrs Vanessa Yvonne Averil Blount Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Trevor Mallard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Joyce Doreen Mallard Discretionary Settlement Trust BS23 1NF |
Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against WARLEY ENGINEERING & DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARLEY ENGINEERING & DEVELOPMENTS LIMITED | 01 Mar 1988 |