W & H ENGINEERING LIMITED

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W & H ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

03525887

Incorporation date

06/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZCopy
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Latest events (Record since 25/10/2022)
dot icon24/04/2026
Confirmation statement made on 2026-04-06 with no updates
dot icon21/04/2026
Director's details changed for Mr. Sam Mason Taylor on 2026-04-20
dot icon21/04/2026
Replacement Filing for the appointment of Mr David Mcmillan as a director
dot icon16/01/2026
Total exemption full accounts made up to 2025-07-31
dot icon30/09/2025
Director's details changed for Mr. David Mcmillan on 2025-09-29
dot icon29/09/2025
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-09-29
dot icon29/09/2025
Change of details for W&H Holdings 1 Limited as a person with significant control on 2025-09-29
dot icon29/09/2025
Director's details changed for Mr. Sam Mason Taylor on 2025-09-29
dot icon14/04/2025
Confirmation statement made on 2025-04-06 with updates
dot icon18/03/2025
Total exemption full accounts made up to 2024-10-31
dot icon18/03/2025
Current accounting period shortened from 2025-10-31 to 2025-07-31
dot icon29/10/2024
Termination of appointment of David Alan Young as a director on 2024-10-29
dot icon29/10/2024
Current accounting period extended from 2024-07-31 to 2024-10-31
dot icon29/10/2024
Termination of appointment of David Alan Young as a secretary on 2024-10-29
dot icon22/10/2024
Termination of appointment of James Terence Draycott as a director on 2024-10-21
dot icon22/10/2024
Appointment of Mr. David Mcmillan as a director on 2024-10-21
dot icon22/10/2024
Appointment of Mr. Sam Mason Taylor as a director on 2024-10-21
dot icon17/10/2024
Registration of charge 035258870010, created on 2024-10-14
dot icon10/10/2024
Cessation of James Terence Draycott as a person with significant control on 2024-10-10
dot icon10/10/2024
Notification of W&H Holdings 1 Limited as a person with significant control on 2024-10-10
dot icon09/10/2024
Cessation of Diane Draycott as a person with significant control on 2024-10-08
dot icon09/10/2024
Change of details for Mr. James Terence Draycott as a person with significant control on 2024-10-08
dot icon06/06/2024
Confirmation statement made on 2024-04-06 with updates
dot icon21/03/2024
Satisfaction of charge 9 in full
dot icon21/03/2024
Satisfaction of charge 8 in full
dot icon21/03/2024
Total exemption full accounts made up to 2023-07-31
dot icon24/04/2023
Change of details for Mr James Terence Draycott as a person with significant control on 2023-03-31
dot icon24/04/2023
Notification of Diane Draycott as a person with significant control on 2023-03-31
dot icon20/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon25/10/2022
Confirmation statement made on 2022-10-21 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
1.13M
-
0.00
326.78K
-
2022
28
1.38M
-
0.00
602.70K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACCESS NOMINEES LIMITED
Nominee Director
06/03/1998 - 06/03/1998
2025
ACCESS REGISTRARS LIMITED
Nominee Secretary
06/03/1998 - 06/03/1998
2023
Taylor, Sam Mason, Mr.
Director
21/10/2024 - Present
5
Draycott, James Terence
Director
06/03/1998 - 21/10/2024
10
Young, David Alan
Secretary
01/04/2005 - 29/10/2024
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About W & H ENGINEERING LIMITED

W & H ENGINEERING LIMITED is an(a) Active company incorporated on 06/03/1998 with the registered office located at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W & H ENGINEERING LIMITED?

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W & H ENGINEERING LIMITED is currently Active. It was registered on 06/03/1998 .

Where is W & H ENGINEERING LIMITED located?

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W & H ENGINEERING LIMITED is registered at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ.

What does W & H ENGINEERING LIMITED do?

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W & H ENGINEERING LIMITED operates in the Manufacture of light metal packaging (25.92 - SIC 2007) sector.

What is the latest filing for W & H ENGINEERING LIMITED?

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The latest filing was on 24/04/2026: Confirmation statement made on 2026-04-06 with no updates.