WORMALD ENGINEERING LIMITED

WORMALD ENGINEERING LIMITED

Confirmation Statement

Overview

Company Name	WORMALD ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00209399
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORMALD ENGINEERING LIMITED?

(7499) /

Where is WORMALD ENGINEERING LIMITED located?

Registered Office Address	Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester
Undeliverable Registered Office Address	No

What were the previous names of WORMALD ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
MATHER & PLATT (SCANDINAVIA) LIMITED	Dec 31, 1981	Dec 31, 1981
MATHER AND PLATT (SWEDEN) LIMITED	Dec 31, 1977	Dec 31, 1977
INDEPENDENT SPRINKLERS LIMITED	Nov 02, 1925	Nov 02, 1925

What are the latest accounts for WORMALD ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2005
Next Accounts Due On	Jul 30, 2006
Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What is the status of the latest confirmation statement for WORMALD ENGINEERING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 29, 2016
Next Confirmation Statement Due	Jan 12, 2017
Overdue	Yes

What is the status of the latest annual return for WORMALD ENGINEERING LIMITED?

Annual Return

Last Annual Return	Dec 29, 2004
Next Confirmation Statement Due	Jan 26, 2006
Last Confirmation Statement Made Up To	Dec 29, 2005
Overdue	Yes

What are the latest filings for WORMALD ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2011

Restoration by order of the court

AC92

Jan 10, 2006

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Sep 27, 2005

First Gazette notice for voluntary strike-off

GAZ1(A)

Aug 18, 2005

legacy

652a

Aug 04, 2005

Accounts for a dormant company made up to Sep 30, 2004

AA

Mar 22, 2005

legacy

363a

Oct 21, 2004

legacy

288a

Oct 11, 2004

legacy

288b

Jun 09, 2004

legacy

288c

Jun 03, 2004

legacy

288c

Apr 23, 2004

Accounts for a dormant company made up to Sep 30, 2003

AA

Jan 20, 2004

legacy

363a

Mar 28, 2003

legacy

288b

Mar 06, 2003

Auditor's resignation

AUD

Jan 17, 2003

legacy

363a

Jan 10, 2003

Accounts for a dormant company made up to Sep 30, 2002

AA

Nov 05, 2002

legacy

288c

Sep 30, 2002

legacy

353

Apr 11, 2002

legacy

353

Jan 16, 2002

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 16, 2002	legacy	363(288)
annual-return	Jan 16, 2002	legacy	363(353)

Nov 21, 2001

Accounts for a dormant company made up to Sep 30, 2001

AA

Jan 11, 2001

legacy

288c

Jan 08, 2001

legacy

363s

Nov 16, 2000

Accounts for a dormant company made up to Sep 30, 2000

AA

Apr 10, 2000

legacy

288a

View All Filings

Who are the officers of WORMALD ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBB, Shaun Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Sep 30, 2004		Secretary	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester			British			87224020003
BUCKLEY, John Clifford Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester			Director	Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester			Australian	1941-4		1436420002
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Sep 29, 1995		Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester			British	1953-8		119805430001
HARRISON, Colin Lancaster Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester	Aug 18, 1995	Sep 30, 2004	Secretary	Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester			British			44394290002
YOUNG, Cedric William 26 Mansfield Road Urmston M41 6HE Manchester Lancashire		Aug 18, 1995	Secretary	26 Mansfield Road Urmston M41 6HE Manchester Lancashire			British			11443130001
BOGGESS, Jerry Reid 671 South Ocean Boulevard Boca Raton Florida 33432 Usa	Mar 08, 2000	Mar 12, 2003	Director	671 South Ocean Boulevard Boca Raton Florida 33432 Usa			American	1944-2		68774400001
FORT III, John Franklin One Tyco Park Exeter New Hampshire O38 33 Usa		Mar 08, 1993	Director	One Tyco Park Exeter New Hampshire O38 33 Usa			U S	1941-10		53916300001
GUTIN, Irving 1 Tyco Park Exeter New Hampshire 03833 Usa		Jun 25, 1993	Director	1 Tyco Park Exeter New Hampshire 03833 Usa			American	1932-4		49049420001
HALL, Terry Lee One Tyco Park 03833 Exeter New Hampshire Usa	Mar 08, 1993	Jun 25, 1993	Director	One Tyco Park 03833 Exeter New Hampshire Usa			American	1954-2		33763130001
JONES, Peter Barlow Nabbs Cottage 116 Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		Sep 29, 1995	Director	Nabbs Cottage 116 Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire			British	1936-5		13115400001
KOZLOWSKI, Leo Dennis Three Tyco Park Exeter New Hampshire O38 33 Usa		Mar 08, 2000	Director	Three Tyco Park Exeter New Hampshire O38 33 Usa			Us	1946-11		53916270001
POWER, Richard Dunstan One Tyco Park Exeter New Hampshire O38 33 Usa		Feb 29, 1992	Director	One Tyco Park Exeter New Hampshire O38 33 Usa			U S	1948-6		8247780001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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