WARDOWN ENGINEERING LIMITED
Overview
| Company Name | WARDOWN ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00946568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARDOWN ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
Where is WARDOWN ENGINEERING LIMITED located?
| Registered Office Address | Townsend Industrial Estate Townsend Farm Road LU5 5BA Houghton Regis Dunstable Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDOWN ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WARDOWN ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for WARDOWN ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 8 pages | AA | ||
Termination of appointment of Mark Anthony Jabri as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Northwood as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Anne Davies as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Craig Baldwin as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Anthony Jabri on Jun 21, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2016 | 7 pages | AA | ||
Director's details changed for Mr Mark Anthony Jabri on Dec 12, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Baldwin on Dec 12, 2015 | 2 pages | CH01 | ||
Secretary's details changed for Wendy Susan Baldwin on Dec 12, 2015 | 1 pages | CH03 | ||
Who are the officers of WARDOWN ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Wendy Susan | Secretary | Townsend Farm Road Houghton Regis LU5 5BA Dunstable Townsend Industrial Estate Beds United Kingdom | British | 174050660001 | ||||||
| BALDWIN, Craig | Director | 38 Market Square LU5 6BS Toddington Church View Chambers Bedfordshire England | England | British | Managing Director | 266518790001 | ||||
| BALDWIN, Philip | Director | Townsend Farm Road Houghton Regis LU5 5BA Dunstable Townsend Industrial Estate Beds United Kingdom | England | British | Engineer | 19483360001 | ||||
| DAVIES, Lesley Anne | Director | 38 Market Square LU5 6BS Toddington Church View Chambers Bedfordshire England | England | British | Director | 266518950001 | ||||
| NORTHWOOD, Andrew | Director | 38 Market Square LU5 6BS Toddington Church View Chambers Bedfordshire England | England | British | Director | 266519030001 | ||||
| BALDWIN, Hilda | Secretary | 78 Barton Road LU3 2BB Luton Bedfordshire | British | 15451420001 | ||||||
| BALDWIN, Hilda | Director | 78 Barton Road LU3 2BB Luton Bedfordshire | British | Married Woman | 15451420001 | |||||
| BALDWIN, Thomas | Director | 78 Barton Road LU3 2BB Luton Bedfordshire | British | Engineer | 15451440001 | |||||
| BALDWIN, Wendy Susan | Director | Barnards Church Road Studham LU6 2QD Dunstable Bedfordshire | England | British | Married Woman | 19483370001 | ||||
| JABRI, Mark Anthony | Director | Townsend Farm Road Houghton Regis LU5 5BA Dunstable Townsend Industrial Estate Beds United Kingdom | England | British | Managing Director | 127641900002 | ||||
| MURPHY, John Patrick | Director | Maywynn Farm House Bletchley Road MK18 2DZ Thornborough Buckinghamshire | Irish | Engineer | 33039600002 |
Who are the persons with significant control of WARDOWN ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wardown Holdings Limited | Apr 06, 2016 | 38 Market Square LU5 6BS Toddington Church View Chambers Bedfordshire England | No | ||||||||||
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Natures of Control
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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