DOUGLAS E. WARD ENGINEERS LIMITED

Overview

Company Name	DOUGLAS E. WARD ENGINEERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00807817
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1964

Summary

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

What is the purpose of DOUGLAS E. WARD ENGINEERS LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is DOUGLAS E. WARD ENGINEERS LIMITED located?

Registered Office Address	Double Row Seaton NE25 0PP Delaval
Undeliverable Registered Office Address	No

What are the latest accounts for DOUGLAS E. WARD ENGINEERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for DOUGLAS E. WARD ENGINEERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for DOUGLAS E. WARD ENGINEERS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Mar 18, 2025	Address of officer Mr Garry David Scott changed to 00807817 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 18, 2025	1 pages	RP09

Oct 13, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jul 14, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Nov 20, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Change of details for Mr Garry David Scott as a person with significant control on Jan 01, 2022	2 pages	PSC04

Oct 01, 2022	Confirmation statement made on Oct 01, 2022 with updates	4 pages	CS01

Oct 01, 2022	Notification of Stephanie Scott as a person with significant control on Jan 01, 2022	2 pages	PSC01

Oct 01, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Jan 02, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 23, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Feb 25, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 24, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Dec 24, 2018	Appointment of Mr Jake Owen Scott as a secretary on Dec 24, 2018	2 pages	AP03

Dec 24, 2018	Termination of appointment of Susan Wilkes as a secretary on Dec 24, 2018	1 pages	TM02

Jul 11, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Dec 21, 2017	Change of details for Mr Garry David Scott as a person with significant control on Nov 21, 2017	2 pages	PSC04

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with updates	4 pages	CS01

Dec 20, 2017	Notification of Garry David Scott as a person with significant control on Oct 06, 2017	2 pages	PSC01

Dec 20, 2017	Cessation of David Michael Scott as a person with significant control on Oct 06, 2017	1 pages	PSC07

Oct 05, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

View All Filings

Who are the officers of DOUGLAS E. WARD ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Jake Owen Double Row Seaton NE25 0PP Delaval	Dec 24, 2018		Secretary	Double Row Seaton NE25 0PP Delaval					253722330001
SCOTT, Garry David 4385 CF14 8LH Cardiff 00807817 - Companies House Default Address	Apr 10, 2012		Director	4385 CF14 8LH Cardiff 00807817 - Companies House Default Address	United Kingdom	British	1971-10	Engineer	122027690001
DOUGLAS, Malcolm Eden House 74 Ashlawn Road CV22 5ES Rugby Warwickshire	Sep 17, 2007	Jun 25, 2008	Secretary	Eden House 74 Ashlawn Road CV22 5ES Rugby Warwickshire		British		Stationery Supplies	124806180001
MERCER, Anne Almondale 4 Essex Road EH4 6LE Edinburgh Midlothian		Jun 25, 2008	Secretary	Almondale 4 Essex Road EH4 6LE Edinburgh Midlothian		British			666690001
WILKES, Susan Clarence Street Seaton Sluice NE26 4DN Whitley Bay 74 Tyne And Wear	Aug 15, 2008	Dec 24, 2018	Secretary	Clarence Street Seaton Sluice NE26 4DN Whitley Bay 74 Tyne And Wear		British		Business Adminiostrator	132788410001
DOUGLAS, Malcolm Eden House 74 Ashlawn Road CV22 5ES Rugby Warwickshire		Jun 25, 2008	Director	Eden House 74 Ashlawn Road CV22 5ES Rugby Warwickshire	United Kingdom	British	1953-5	Stationery Supplies	124806180001
DOUGLAS, Violet 71 Seatonville Road West Monkseaton NE25 9DR Whitley Bay Tyne & Wear		Jun 25, 2008	Director	71 Seatonville Road West Monkseaton NE25 9DR Whitley Bay Tyne & Wear		British	1921-12	Widow	17164690001
MERCER, Anne Almondale 4 Essex Road EH4 6LE Edinburgh Midlothian		Sep 17, 2007	Director	Almondale 4 Essex Road EH4 6LE Edinburgh Midlothian		British	1946-11	Director	666690001
SCOTT, David Michael 29 Astley Gardens Seaton Sluice NE26 4JJ Whitley Bay Tyne & Wear		Aug 27, 2016	Director	29 Astley Gardens Seaton Sluice NE26 4JJ Whitley Bay Tyne & Wear	United Kingdom	British	1948-1	Managing Director	35703060001
WOODGER, Peter 1 Tavistock Walk NE23 9PW Cramlington Northumberland		Jan 31, 1996	Director	1 Tavistock Walk NE23 9PW Cramlington Northumberland		British	1925-5	Director	17164670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUGLAS E. WARD ENGINEERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Stephanie Scott Double Row Seaton NE25 0PP Delaval	Jan 01, 2022	Double Row Seaton NE25 0PP Delaval	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Garry David Scott Double Row Seaton NE25 0PP Delaval	Oct 06, 2017	Double Row Seaton NE25 0PP Delaval	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr David Michael Scott Double Row Seaton NE25 0PP Delaval	Apr 06, 2016	Double Row Seaton NE25 0PP Delaval	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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.
license: CC0