WALDHAM PRECISION ENGINEERING LIMITED - NEWBURY


Company Profile Company Filings

Overview

WALDHAM PRECISION ENGINEERING LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
WALDHAM PRECISION ENGINEERING LIMITED was incorporated 17 years ago on 29/06/2007 and has the registered number: 06297355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.

WALDHAM PRECISION ENGINEERING LIMITED - NEWBURY

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2022 28/05/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom
Previous trading names include:
W448 LIMITED (until 17/07/2007)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B H COMPANY SECRETARIES LTD Corporate Secretary 2007-06-29 CURRENT
DOUGLAS ALBERT NEWELL May 1950 British Director 2007-06-29 CURRENT
MR RODNEY GRAHAM PEARCE Nov 1944 British Director 2007-06-29 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heather Emma Newell 2016-04-06 - 2020-02-06 1/1950 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Albert Newell 2016-04-06 5/1950 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.P. PRECISION TOOLS LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Waldham Precision Engineering Limited - Period Ending 2022-08-31 2023-05-27 31-08-2022 £29,566 Cash
Waldham Precision Engineering Limited - Period Ending 2021-08-31 2022-06-02 31-08-2021 £12,650 Cash
Waldham Precision Engineering Limited - Period Ending 2020-08-31 2021-08-17 31-08-2020 £17,516 Cash
Waldham Precision Engineering Limited - Period Ending 2019-08-31 2020-05-28 31-08-2019 £53,438 Cash
Waldham Precision Engineering Limited - Period Ending 2018-08-31 2019-08-29 31-08-2018 £25,122 Cash £-8,859 equity
Waldham Precision Engineering Limited - Period Ending 2017-08-31 2018-08-30 31-08-2017 £14,767 Cash £-28,226 equity
Waldham Precision Engineering Limited - Period Ending 2016-08-31 2017-06-01 31-08-2016 £36,570 Cash £123 equity
Waldham Precision Engineering Limited - Period Ending 2015-08-31 2016-06-01 31-08-2015 £30,016 Cash £26,837 equity
Waldham Precision Engineering Limited - Period Ending 2014-08-31 2015-05-30 31-08-2014 £24,960 Cash £35,263 equity

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