WELLINGBOROUGH ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04533388

Incorporation date

11/09/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/09/2002)

12/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2014

Receiver's abstract of receipts and payments to 2014-06-26

View PDF (3 pages)

01/07/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

01/07/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

31/03/2014

Receiver's abstract of receipts and payments to 2014-03-02

View PDF (3 pages)

30/09/2013

Receiver's abstract of receipts and payments to 2013-09-02

View PDF (3 pages)

30/04/2013

Termination of appointment of Bradley Roy Critcher as a director on 2013-05-01

View PDF (1 pages)

25/03/2013

Receiver's abstract of receipts and payments to 2013-03-02

View PDF (3 pages)

18/09/2012

Receiver's abstract of receipts and payments to 2012-09-02

View PDF (3 pages)

21/03/2012

Receiver's abstract of receipts and payments to 2012-03-02

View PDF (3 pages)

03/10/2011

Receiver's abstract of receipts and payments to 2011-09-02

View PDF (3 pages)

20/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/07/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

04/05/2011

Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 2011-05-05

View PDF (2 pages)

28/03/2011

Receiver's abstract of receipts and payments to 2011-03-02

View PDF (4 pages)

07/11/2010

Termination of appointment of Giuseppe Credali as a director

View PDF (1 pages)

07/11/2010

Termination of appointment of Giuseppe Credali as a secretary

View PDF (1 pages)

12/10/2010

Receiver's abstract of receipts and payments to 2010-09-02

View PDF (3 pages)

11/04/2010

Receiver's abstract of receipts and payments to 2010-03-02

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

24/03/2009

Registered office changed on 25/03/2009 from cedar court 221 hagley road hayley green halesowen west midlands B63 1ED united kingdom

View PDF (1 pages)

20/03/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

07/12/2008

Appointment terminated director diana whateley

View PDF (1 pages)

19/11/2008

Director's change of particulars / bradley critcher / 01/11/2008

View PDF (1 pages)

22/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

22/10/2008

Appointment terminated secretary cheryl whittington

View PDF (1 pages)

08/10/2008

Registered office changed on 09/10/2008 from 32 st kenelms avenue hayley green halesowen west midlands B63 1DW

View PDF (1 pages)

11/08/2008

Director appointed mr giuseppe antonio credali

View PDF (3 pages)

11/08/2008

Secretary appointed ms cheryl whittington

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

08/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

14/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

02/10/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (3 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

07/02/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

Registered office changed on 27/10/05 from: cedar court 221 hagley road hayley green halesowen birmingham west midlands B63 1ED

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Certificate of change of name

View PDF (3 pages)

12/10/2005

New director appointed

View PDF (1 pages)

20/09/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

18/05/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

19/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

20/06/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

01/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (3 pages)

20/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

New secretary appointed

View PDF (1 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (3 pages)

20/11/2002

New director appointed

View PDF (3 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Registered office changed on 21/11/02 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Certificate of change of name

View PDF (2 pages)

11/09/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whateley, John Grahame	Director	02/10/2002 - Present	167
INGLEBY NOMINEES LIMITED	Nominee Secretary	11/09/2002 - 01/10/2002	454
INGLEBY HOLDINGS LIMITED	Nominee Director	11/09/2002 - 01/10/2002	483
Whateley, Diana Leslie	Director	01/10/2002 - 24/11/2008	26
Credali, Giuseppe Antonio	Director	10/08/2008 - 29/09/2010	42

Persons with Significant Control

No PSC data available.

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Description

About WELLINGBOROUGH ENGINEERING LIMITED

WELLINGBOROUGH ENGINEERING LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at 221 Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELLINGBOROUGH ENGINEERING LIMITED?

WELLINGBOROUGH ENGINEERING LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 12/01/2015.

Where is WELLINGBOROUGH ENGINEERING LIMITED located?

WELLINGBOROUGH ENGINEERING LIMITED is registered at 221 Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED.

What does WELLINGBOROUGH ENGINEERING LIMITED do?

WELLINGBOROUGH ENGINEERING LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WELLINGBOROUGH ENGINEERING LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.