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CROWLE WHARF ENGINEERS LIMITED

CROWLE WHARF ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROWLE WHARF ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00871934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWLE WHARF ENGINEERS LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is CROWLE WHARF ENGINEERS LIMITED located?

    Registered Office Address
    C/O William Cook Holdings Limited
    Parkway Avenue
    S9 4UL Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CROWLE WHARF ENGINEERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROWLE WHARFE ENGINEERS LIMITEDFeb 21, 1966Feb 21, 1966

    What are the latest accounts for CROWLE WHARF ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CROWLE WHARF ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for CROWLE WHARF ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		11 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from Wharf Road Ealand Scunthorpe DN17 4JW to C/O William Cook Holdings Limited Parkway Avenue Sheffield S9 4UL on Apr 02, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2024 with updates

    		4 pagesCS01

    Cessation of Ryanbridge Limited as a person with significant control on Apr 26, 2024

    		1 pagesPSC07

    Termination of appointment of Nicholas Lee Andrew as a director on Aug 22, 2024

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 008719340018 in full

    		4 pagesMR04

    Satisfaction of charge 008719340017 in full

    		4 pagesMR04

    Satisfaction of charge 008719340015 in full

    		4 pagesMR04

    Satisfaction of charge 008719340009 in full

    		4 pagesMR04

    Satisfaction of charge 008719340019 in full

    		4 pagesMR04

    Notification of William Cook Rail Limited as a person with significant control on Apr 26, 2024

    		2 pagesPSC02

    Appointment of Mr William James Cook as a director on Apr 26, 2024

    		2 pagesAP01

    Appointment of Mr Christopher David Seymour as a director on Apr 26, 2024

    		2 pagesAP01

    Termination of appointment of David Barry Bates as a director on Apr 26, 2024

    		1 pagesTM01

    Termination of appointment of Oliver Baker as a director on Apr 26, 2024

    		1 pagesTM01

    Satisfaction of charge 008719340008 in full

    		4 pagesMR04

    Satisfaction of charge 008719340013 in full

    		4 pagesMR04

    Satisfaction of charge 008719340012 in full

    		4 pagesMR04

    Satisfaction of charge 008719340011 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of CROWLE WHARF ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, William James
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook Holdings Limited
    England
    		Director
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook Holdings Limited
    England
    		EnglandBritishDirector266080750001
    SEYMOUR, Christopher David
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook Holdings Limited
    England
    		Director
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook Holdings Limited
    England
    		EnglandBritishDirector158310680001
    MCMAHON, Sandra
    Low Ings
    Hooton Pagnell
    DN5 7BT Doncaster
    South Yorkshire
    		Secretary
    Low Ings
    Hooton Pagnell
    DN5 7BT Doncaster
    South Yorkshire
    		British13104810002
    ANDREW, Nicholas Lee
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		Director
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		EnglandBritishOperations Director262439880001
    BAKER, Oliver
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		Director
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		EnglandBritishCompany Director123207730001
    BATES, David Barry
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		Director
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		EnglandBritishCommercial Director315219010001
    BROWN, Christopher Charles, Dr
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		Director
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		United KingdomBritishDirector109012720002
    BUIST, John Seaton
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		Director
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		EnglandBritishEngineer122990540001
    LIFSEY, Mark Anthony
    2 Warren Court
    Haxey
    DN9 2HS Doncaster
    South Yorkshire
    		Director
    2 Warren Court
    Haxey
    DN9 2HS Doncaster
    South Yorkshire
    		EnglandBritishWorkshop Manager100021430001
    MCMAHON, Bryan
    Low Ings
    Hooton Pagnell
    DN5 7BT Doncaster
    South Yorkshire
    		Director
    Low Ings
    Hooton Pagnell
    DN5 7BT Doncaster
    South Yorkshire
    		EnglandBritishMechanical Engineer13104830002
    MCMAHON, Sandra
    Low Ings
    Hooton Pagnell
    DN5 7BT Doncaster
    South Yorkshire
    		Director
    Low Ings
    Hooton Pagnell
    DN5 7BT Doncaster
    South Yorkshire
    		EnglandBritishInsurance Consultant13104810002
    SIDDLE, Ian
    29 Sandall Park Drive
    Wheatley Hills
    DN2 5RB Doncaster
    South Yorkshire
    		Director
    29 Sandall Park Drive
    Wheatley Hills
    DN2 5RB Doncaster
    South Yorkshire
    		EnglandBritishEngineer45306250001
    WOOD, Jonathan Ross
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		Director
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    		EnglandBritishDirector101242550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROWLE WHARF ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Cook Rail Limited
    Parkway Avenue
    S9 4UL Sheffield
    William Cook Rail Limited
    England
    		Apr 26, 2024
    Parkway Avenue
    S9 4UL Sheffield
    William Cook Rail Limited
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08694277
    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.
    Ryanbridge Limited
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    C/O Crowle Wharf Engineers Limited
    North Lincolnshire
    England
    		Apr 06, 2016
    Wharf Road
    Ealand
    DN17 4JW Scunthorpe
    C/O Crowle Wharf Engineers Limited
    North Lincolnshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number02269734
    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.
    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