W.K.W. PRECISION ENGINEERING COMPANY LIMITED

Overview

Company Name	W.K.W. PRECISION ENGINEERING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01576936
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1981

Summary

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

What is the purpose of W.K.W. PRECISION ENGINEERING COMPANY LIMITED?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is W.K.W. PRECISION ENGINEERING COMPANY LIMITED located?

Registered Office Address	Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for W.K.W. PRECISION ENGINEERING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for W.K.W. PRECISION ENGINEERING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for W.K.W. PRECISION ENGINEERING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Total exemption full accounts made up to Jul 31, 2025	12 pages	AA

Mar 30, 2026	Registration of charge 015769360012, created on Mar 27, 2026	44 pages	MR01

Dec 11, 2025	Confirmation statement made on Nov 30, 2025 with updates	4 pages	CS01

Dec 13, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Total exemption full accounts made up to Jul 31, 2024	12 pages	AA

Nov 08, 2024	Appointment of Miss Amy Louise Roper as a director on Nov 08, 2024	2 pages	AP01

Nov 01, 2024	Confirmation statement made on Oct 29, 2024 with updates	6 pages	CS01

Nov 01, 2024	Cessation of Executors of Mr Richard Arthur Wyatt (Deceased) as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 01, 2024	Change of details for Mr Adrian Richard Wyatt as a person with significant control on Oct 29, 2024	2 pages	PSC04

Jan 09, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Jul 31, 2022	12 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Appointment of Mrs Michele Wyatt as a director on Aug 15, 2022	2 pages	AP01

Dec 02, 2021	Satisfaction of charge 015769360005 in full	1 pages	MR04

Dec 02, 2021	Satisfaction of charge 015769360006 in full	1 pages	MR04

Dec 01, 2021	Change of details for Mr Richard Arthur Wyatt as a person with significant control on Nov 19, 2021	2 pages	PSC04

Dec 01, 2021	Satisfaction of charge 015769360009 in full	1 pages	MR04

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	6 pages	CS01

Nov 30, 2021	Director's details changed for Mr Adrian Richard Wyatt on Nov 23, 2021	2 pages	CH01

Nov 30, 2021	Termination of appointment of Richard Arthur Wyatt as a secretary on Apr 01, 2021	1 pages	TM02

Nov 30, 2021	Termination of appointment of Richard Arthur Wyatt as a director on Apr 01, 2021	1 pages	TM01

Oct 21, 2021	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 30, 2020 with updates	6 pages	CS01

Dec 15, 2020	Change of details for Mr Richard Arthur Wyatt as a person with significant control on Feb 10, 2020	2 pages	PSC04

View All Filings

Who are the officers of W.K.W. PRECISION ENGINEERING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROPER, Amy Louise Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire	Nov 08, 2024		Director	Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire	England	British	1989-10	329137900001
WYATT, Adrian Richard Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire	Jun 16, 1998		Director	Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire	England	British	1969-10	58966330005
WYATT, Michele Tracy Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire	Aug 15, 2022		Director	Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire	United Kingdom	British	1973-9	299139270001
WYATT, Richard Arthur Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire		Apr 01, 2021	Secretary	Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire		British		18807960001
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		Dec 18, 2014	Director	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British	1965-12	75830790003
WYATT, Richard Arthur Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire		Apr 01, 2021	Director	Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire		British	1942-2	18807960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.K.W. PRECISION ENGINEERING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Executors Of Mr Richard Arthur Wyatt (Deceased) Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire	Apr 06, 2016	Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Richard Wyatt Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire	Apr 06, 2016	Shaw Royd Works Shaw Lane HX3 9HD Halifax West Yorkshire	No
	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.

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.
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