Warley Engineering & Developments Limited (Companies House Registration Number 02225988) is a private limited company legally formed on 1988-03-01. The firm can be found at 34 Boulevard, Weston-Super-Mare BS23 1NF. Warley Engineering & Developments Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Warley Engineering & Developments Limited
Number 02225988
Date of Incorporation: 1988/03/01
End of financial year: 31 March
Address: 34 Boulevard, Weston-super-mare, BS23 1NF
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the company, we can name: Andrew B. (in the company from 01 January 2007), Vanessa B. (appointment date: 01 January 2007), Trevor M. (appointed on 22 August 1991). 1 secretary is present: Vanessa B. (appointed on 01 November 2009). The official register lists 5 persons of significant control, namely: Trevor M. owns over 3/4 of shares, Vanessa B. owns over 3/4 of shares, Joy B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,132,901 1,301,648 1,299,879 1,300,326 1,807,717 1,768,166 1,778,971 1,698,318 1,879,513 1,898,751 1,891,891
Total Assets Less Current Liabilities 1,285,323 1,756,878 1,759,414 1,796,158 2,276,035 2,424,743 2,462,538 2,400,522 2,714,135 2,743,256 2,961,985
Fixed Assets 205,331 600,000 600,000 - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,285,323 1,756,878 1,759,414 1,796,158 - - - - - - -
Tangible Fixed Assets 205,331 600,000 600,000 600,000 - - - - - - -

People with significant control

Trevor M.
8 November 2022
Nature of control: 75,01-100% shares
Vanessa B.
8 November 2022
Nature of control: 75,01-100% shares
Joy B.
8 November 2022
Nature of control: 75,01-100% shares
Joyce Doreen Mallard Discretionary Settlement Trust
6 April 2016 - 8 November 2022
Legal authority English
Legal form Discretionary Settlement Trust
Nature of control: 25-50% voting rights
25-50% shares
Trevor M.
6 April 2016 - 8 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, December 2023 | accounts
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