POLLINGER & WARREN ENGINEERING LTD

Overview

Company Name	POLLINGER & WARREN ENGINEERING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04593718
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002

Summary

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

What is the purpose of POLLINGER & WARREN ENGINEERING LTD?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is POLLINGER & WARREN ENGINEERING LTD located?

Registered Office Address	31 Charlton Rd Kingswood BS15 1HA Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for POLLINGER & WARREN ENGINEERING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for POLLINGER & WARREN ENGINEERING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for POLLINGER & WARREN ENGINEERING LTD?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 18, 2024 with updates	4 pages	CS01

Apr 01, 2024	Appointment of Ms Claire Anne Warren as a director on Mar 01, 2024	2 pages	AP01

Apr 01, 2024	Appointment of Mrs Kay Alison Wozniak as a director on Mar 01, 2024	2 pages	AP01

Feb 14, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Apr 04, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 23, 2021	Termination of appointment of Peter Colin Warren as a director on Feb 28, 2021	1 pages	TM01

Mar 02, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Mar 31, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Feb 22, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 19, 2020	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Feb 14, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Feb 28, 2018	5 pages	AA

Mar 20, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Total exemption full accounts made up to Feb 28, 2017	5 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 13, 2017 with updates	5 pages	CS01

Feb 27, 2017	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of POLLINGER & WARREN ENGINEERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POLLINGER, Steven Terry 115 Hillside Road BS5 7PB St George Bristol	Nov 25, 2002		Secretary	115 Hillside Road BS5 7PB St George Bristol		British		Engineer	86540390001
POLLINGER, Steven Terry 115 Hillside Road BS5 7PB St George Bristol	Nov 25, 2002		Director	115 Hillside Road BS5 7PB St George Bristol	England	British	1955-4	Engineer	86540390001
WARREN, Claire Anne 31 Charlton Rd Kingswood BS15 1HA Bristol	Mar 01, 2024		Director	31 Charlton Rd Kingswood BS15 1HA Bristol	England	British	1971-2	Director	296131650001
WOZNIAK, Kay Alison 31 Charlton Rd Kingswood BS15 1HA Bristol	Mar 01, 2024		Director	31 Charlton Rd Kingswood BS15 1HA Bristol	England	British	1967-11	Director	239279860001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 19, 2002	Nov 21, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
WARREN, Peter Colin 164 Station Road BS15 4XT Kingswood Bristol	Nov 25, 2002	Feb 28, 2021	Director	164 Station Road BS15 4XT Kingswood Bristol	England	British	1938-2	Engineer	86540430001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 19, 2002	Nov 21, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLLINGER & WARREN ENGINEERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Terry Pollinger 31 Charlton Rd Kingswood BS15 1HA Bristol	Apr 06, 2016	31 Charlton Rd Kingswood BS15 1HA Bristol	No
	Nationality: British Country of Residence: England
	Natures of Control 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.
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