Wareham Engineering Limited. net worth, address, company information. Free

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Wareham Engineering Limited (number SC447499) is a private limited company incorporated on 2013-04-12. The firm is situated at Bucharn Farm, Strachan, Banchory AB31 6NQ. Wareham Engineering Limited operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Wareham Engineering Limited
Number	SC447499
Date of Incorporation:	2013/04/12
End of financial year:	05 April
Address:	Bucharn Farm, Strachan, Banchory, AB31 6NQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the enterprise, we can name: Martin W. (in the company from 12 April 2013). 1 secretary is there as well: Kirsteen W. (appointed on 12 April 2013). The Companies House lists 1 person of significant control - Martin W., the only professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2022-04-05	2023-04-05
Current Assets	38,140	105,019	88,751	47,742	30,126	72,168	83,711
Fixed Assets	608	304	-	-	-	1,297	1,406
Number Shares Allotted	-	-	5	-	-	-	-
Shareholder Funds	-	69,685	66,365	-	-	-	-
Tangible Fixed Assets	-	304	1,508	-	-	-	-
Total Assets Less Current Liabilities	21,369	69,685	66,667	45,229	30,509	-	-

People with significant control

Martin W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CH01) On 2024/03/22 director's details were changed filed on: 22nd, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/03/22 director's details were changed filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
(CH03) On 2024/03/22 secretary's details were changed filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2024/03/22 filed on: 22nd, March 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2024/03/22. New Address: 4 Rubislaw Terrace Aberdeen AB10 1XE. Previous address: Bucharn Farm Strachan Banchory Aberdeenshire AB31 6NQ filed on: 22nd, March 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/04/05 filed on: 22nd, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/04/12 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/05 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/04/12 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/04/12 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/05 filed on: 6th, May 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/05 filed on: 27th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/12 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/05 filed on: 20th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/04/12 filed on: 12th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 23rd, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/04/12 filed on: 17th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 10th, August 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/04/12 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/05 filed on: 16th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/04/12 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, April 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 11th, April 2016 \| capital	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2015/04/05 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/04/12 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2014/04/05 filed on: 19th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/04/12 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/04/28 capital
(AA01) Current accounting period shortened to 2014/04/05, originally was 2014/04/30. filed on: 25th, April 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, April 2013 \| incorporation	Free Download (30 pages)

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