WRW ENGINEERING COMPANY LIMITED

Key Data

Status

Active

Company No.

00515588

Incorporation date

29/01/1953

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1953)

12/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

21/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

19/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

25/01/2021

Change of details for Mr James Paul Porter as a person with significant control on 2021-01-22

View PDF (2 pages)

25/01/2021

Register(s) moved to registered inspection location 3 Church Street Odiham Hook Hampshire RG29 1LU

View PDF (1 pages)

22/01/2021

Change of details for Mr James Paul Porter as a person with significant control on 2021-01-22

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

22/01/2021

Register(s) moved to registered inspection location 3 Church Street Odiham Hook Hampshire RG29 1LU

View PDF (1 pages)

22/01/2021

Register inspection address has been changed to 3 Church Street Odiham Hook Hampshire RG29 1LU

View PDF (1 pages)

22/01/2021

Director's details changed for James Paul Porter on 2018-08-15

View PDF (2 pages)

22/01/2021

Secretary's details changed for James Paul Porter on 2021-01-22

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

12/11/2018

Cancellation of shares. Statement of capital on 2018-10-09

View PDF (4 pages)

12/11/2018

Purchase of own shares.

View PDF (3 pages)

15/10/2018

Appointment of Mrs Hayley Charlotte Porter as a director on 2018-10-09

View PDF (2 pages)

15/10/2018

Notification of Hayley Charlotte Porter as a person with significant control on 2018-10-09

View PDF (2 pages)

15/10/2018

Change of details for Mr James Paul Porter as a person with significant control on 2018-10-09

View PDF (2 pages)

15/10/2018

Cessation of Peter Andrew Wreford as a person with significant control on 2018-10-09

View PDF (1 pages)

15/10/2018

Termination of appointment of Peter Andrew Wreford as a director on 2018-10-09

View PDF (1 pages)

15/10/2018

Termination of appointment of Peter Andrew Wreford as a secretary on 2018-10-09

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

10/11/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

30/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (7 pages)

08/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

17/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (7 pages)

18/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (7 pages)

19/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

08/11/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (7 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

09/11/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

30/11/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

30/11/2010

Director's details changed for Peter Andrew Wreford on 2009-10-01

View PDF (2 pages)

30/11/2010

Director's details changed for James Paul Porter on 2009-10-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (6 pages)

20/09/2009

Appointment terminate, director and secretary anthony robin porter logged form

View PDF (1 pages)

17/09/2009

Director and secretary appointed james paul porter

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/12/2008

Return made up to 07/09/08; full list of members

View PDF (6 pages)

15/04/2008

Return made up to 07/09/07; no change of members

View PDF (7 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

02/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

04/10/2006

Return made up to 07/09/06; full list of members

View PDF (9 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

14/10/2005

Return made up to 07/09/05; full list of members

View PDF (9 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

01/11/2004

Return made up to 07/09/04; full list of members

View PDF (9 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

24/10/2003

Return made up to 07/09/03; full list of members

View PDF (9 pages)

27/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

22/11/2002

Return made up to 07/09/02; full list of members

View PDF (9 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

03/11/2001

Return made up to 07/09/01; full list of members

View PDF (9 pages)

18/06/2001

Registered office changed on 18/06/01 from: the old forge 10 station road stoke d'abernon cobham surrey KT11 3BN

View PDF (1 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

21/09/2000

Return made up to 07/09/00; full list of members

View PDF (9 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

12/10/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

18/08/1999

Return made up to 15/09/98; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

27/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

06/11/1997

Return made up to 15/09/97; full list of members

View PDF (6 pages)

11/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

13/11/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

01/11/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

11/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

14/02/1995

Resolutions

View PDF (0 pages)

14/02/1995

Ad 10/11/94--------- £ si 1@1=1 £ ic 5004/5005

View PDF (2 pages)

14/02/1995

£ nc 6004/6005 10/11/94

View PDF (0 pages)

29/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

07/11/1994

Resolutions

View PDF (0 pages)

07/11/1994

Ad 20/09/94--------- £ si 1@1=1 £ ic 5003/5004

View PDF (2 pages)

29/09/1994

Return made up to 15/09/94; full list of members

View PDF (0 pages)

24/11/1993

Return made up to 15/09/93; full list of members

View PDF (0 pages)

07/10/1993

Accounts made up to 1993-04-30

View PDF (0 pages)

06/10/1992

Return made up to 15/09/92; full list of members

View PDF (0 pages)

03/08/1992

Accounts made up to 1992-04-30

View PDF (0 pages)

09/12/1991

Return made up to 15/09/91; no change of members

View PDF (0 pages)

14/08/1991

Return made up to 10/07/91; change of members

View PDF (8 pages)

28/07/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Nc inc already adjusted 17/09/90 01/06/90

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12/06/1991

Accounts made up to 1990-04-30

View PDF (0 pages)

12/04/1991

Return made up to 17/09/90; full list of members

View PDF (0 pages)

06/07/1990

Ad 01/06/90--------- £ si 2@1=2 £ ic 5001/5003

View PDF (3 pages)

29/11/1989

Accounting reference date shortened from 31/01 to 30/04

View PDF (0 pages)

02/10/1989

Accounts made up to 1989-04-30

View PDF (0 pages)

02/10/1989

Return made up to 15/09/89; full list of members

View PDF (0 pages)

08/08/1989

Resolutions

View PDF (0 pages)

08/08/1989

Wd 28/07/89 ad 13/07/89--------- £ si 1@1=1 £ ic 6000/6001

View PDF (3 pages)

08/08/1989

£ nc 6000/6001

View PDF (0 pages)

30/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1988

Return made up to 20/07/88; full list of members

View PDF (0 pages)

01/08/1988

Accounts made up to 1988-04-30

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13/07/1987

Accounts made up to 1987-01-31

View PDF (0 pages)

13/07/1987

Return made up to 13/06/87; full list of members

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11/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/07/1986

Accounts made up to 1986-01-31

View PDF (0 pages)

26/07/1986

Return made up to 21/07/86; full list of members

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29/01/1953

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+0.39 % *

* during past year

Cash in Bank

£418,478.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
800.61K
-
0.00
640.66K
-

2022
14
869.00K
-
0.00
416.86K
-

2023
15
888.29K
-
0.00
418.48K
-

2023
15
888.29K
-
0.00
418.48K
-

Employees

2023

Employees

15 7 % *

Net Assets(GBP)

888.29K £2.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

418.48K £0.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Porter, James Paul	Director	31/07/2009 - Present	-
Porter, Hayley Charlotte	Director	09/10/2018 - Present	1
Porter, James Paul	Secretary	31/07/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WRW ENGINEERING COMPANY LIMITED

WRW ENGINEERING COMPANY LIMITED is an(a) Active company incorporated on 29/01/1953 with the registered office located at Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, Surrey KT12 3PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of WRW ENGINEERING COMPANY LIMITED?

WRW ENGINEERING COMPANY LIMITED is currently Active. It was registered on 29/01/1953 .

Where is WRW ENGINEERING COMPANY LIMITED located?

WRW ENGINEERING COMPANY LIMITED is registered at Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, Surrey KT12 3PU.

What does WRW ENGINEERING COMPANY LIMITED do?

WRW ENGINEERING COMPANY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does WRW ENGINEERING COMPANY LIMITED have?

WRW ENGINEERING COMPANY LIMITED had 15 employees in 2023.

What is the latest filing for WRW ENGINEERING COMPANY LIMITED?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-04-30.