WILVER ENGINEERING LTD
Overview
| Company Name | WILVER ENGINEERING LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03039029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILVER ENGINEERING LTD?
- Machining (25620) / Manufacturing
Where is WILVER ENGINEERING LTD located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILVER ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| WIGHT COUNTRY LIMITED | Mar 29, 1995 | Mar 29, 1995 |
What are the latest accounts for WILVER ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WILVER ENGINEERING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | Yes |
What are the latest filings for WILVER ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Almora Forelands Farm Lane Bembridge Isle of Wight PO35 5TJ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Mar 19, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard William Brian Morris on Aug 26, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Almora, Forelands Farm Lane, Bembridge PO35 5TJ Almora Fo Bembridge Isle of Wight PO35 5TJ United Kingdom to Almora Forelands Farm Lane Bembridge Isle of Wight PO35 5TJ on Feb 23, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from New Farm Brading Sandown Isle of Wight PO36 0JG to Almora, Forelands Farm Lane, Bembridge PO35 5TJ Almora Fo Bembridge Isle of Wight PO35 5TJ on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Who are the officers of WILVER ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Richard William Brian | Director | Foreland Farm Lane PO35 5TJ Bembridge Almora Isle Of Wight England | England | British | 46732080003 | |||||
| HOLMES, Anthony Peter | Secretary | Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight | British | 50520720001 | ||||||
| HOLMES, Anthony Peter | Nominee Secretary | Flagstones Gravel Pit Road PO33 4RB Wootton Isle Of Wight | British | 900011710001 | ||||||
| MORRIS, Richard William Brian | Secretary | New Farm Coach Lane Brading PO36 0JG Sandown Isle Of Wight | British | 46732080001 | ||||||
| HOLMES, Anthony Peter | Nominee Director | Flagstones Gravel Pit Road PO33 4RB Wootton Isle Of Wight | British | 900011710001 | ||||||
| LEDGER, Philip Peter | Nominee Director | 14 Woodside Avenue Alverstone Garden Village PO36 0JD Sandown Isle Of Wight | British | 900011700001 | ||||||
| RANWELL, Nigel Robert | Director | 85 Merton Road South RG2 8AX Reading Berkshire | British | 46732390001 |
Who are the persons with significant control of WILVER ENGINEERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard William Brian Morris | Apr 06, 2016 | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WILVER ENGINEERING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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