Wrw Engineering Company Limited (Companies House Registration Number 00515588) is a private limited company started on 1953-01-29. The enterprise is located at Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham KT12 3PU. Wrw Engineering Company Limited operates SIC code: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Wrw Engineering Company Limited
Number 00515588
Date of Incorporation: Thursday 29th January 1953
End of financial year: 30 April
Address: Unit 2 The Ember Centre, Hersham Trading Estate Lyon Road, Hersham, KT12 3PU
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Hayley P. (in the company from 09 October 2018), James P. (appointment date: 31 July 2009). 1 secretary is also present: James P. (appointed on 31 July 2009). The official register reports 3 persons of significant control, namely: James P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hayley P. has 1/2 or less of shares, 1/2 or less of voting rights, Peter W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 966,175 1,224,933 1,369,926 1,694,273 1,143,588 834,612 890,014 1,007,462 687,101 573,460 1,096,933 796,660 1,034,304
Number Shares Allotted - - - 2 2 2 - - - - - - -
Shareholder Funds 600,092 757,423 947,223 1,232,318 964,839 771,912 - - - - - - -
Tangible Fixed Assets 389,486 367,893 356,223 465,883 575,443 518,094 - - - - - - -
Total Assets Less Current Liabilities 784,182 900,595 1,055,609 1,420,966 1,225,936 972,211 915,425 895,214 380,214 653,676 1,143,093 1,217,026 1,166,295
Fixed Assets 389,486 367,893 356,223 - - - - - - - - - -

People with significant control

James P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Hayley P.
9 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Peter W.
1 June 2016 - 9 October 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 29th, August 2023 | accounts
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