W & K PRECISION ENGINEERING LIMITED
Overview
| Company Name | W & K PRECISION ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04795055 |
| 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 W & K PRECISION ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
Where is W & K PRECISION ENGINEERING LIMITED located?
| Registered Office Address | Unit 37 Cranswick Industrial Estate, Beverley Road Cranswick YO25 9QE Driffield East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W & K PRECISION ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for W & K PRECISION ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for W & K PRECISION ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Mr. Steven Knaggs on May 22, 2025 | 1 pages | CH03 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr. Steven Knaggs as a person with significant control on May 13, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr. Lee Wade as a person with significant control on May 13, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Lee Wade on May 13, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Steven Knaggs on May 13, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr. Steven Knaggs as a person with significant control on Jun 12, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Steven Knaggs on Jun 12, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 30, 2022 | 10 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Lee Wade on Jun 10, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2022
| 6 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 30, 2021 | 10 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 30, 2020 | 10 pages | AA | ||||||||||||||||||||||
Change of details for Mr. Lee Wade as a person with significant control on Jun 14, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Lee Wade on Jun 14, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr. Lee Wade as a person with significant control on Jun 14, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Who are the officers of W & K PRECISION ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNAGGS, Steven, Mr. | Secretary | Cranswick Industrial Estate, Beverley Road Cranswick YO25 9QE Driffield Unit 37 East Yorkshire United Kingdom | British | 91075180003 | ||||||
| KNAGGS, Steven | Director | Cranswick Industrial Estate, Beverley Road Cranswick YO25 9QE Driffield Unit 37 East Yorkshire United Kingdom | United Kingdom | British | 91075180005 | |||||
| WADE, Lee | Director | Cranswick Industrial Estate, Beverley Road Cranswick YO25 9QE Driffield Unit 37 East Yorkshire United Kingdom | United Kingdom | British | 91075230005 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of W & K PRECISION ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Lee Wade | Apr 06, 2017 | Cranswick Industrial Estate, Beverley Road Cranswick YO25 9QE Driffield Unit 37 East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Steven Knaggs | Apr 06, 2017 | Cranswick Industrial Estate, Beverley Road Cranswick YO25 9QE Driffield Unit 37 East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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