Company NameWareham Engineering Limited
DirectorMartin John David Wareham
Company StatusActive
Company NumberSC447499
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Martin John David Wareham
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressBucharn Farm Strachan
Banchory
Aberdeenshire
AB31 6NQ
Scotland
Secretary NameMrs Kirsteen Anne Wareham
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressBucharn Farm Strachan
Banchory
Aberdeenshire
AB31 6NQ
Scotland

Contact

Websitewareham-engineering.com
Telephone07 701054448
Telephone regionMobile

Location

Registered AddressBucharn Farm
Strachan
Banchory
Aberdeenshire
AB31 6NQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside

Shareholders

5 at £1Kirsteen Anne Wareham
50.00%
Ordinary
5 at £1Martin John David Wareham
50.00%
Ordinary

Financials

Year2014
Net Worth£21,369
Current Liabilities£17,379

Accounts

Latest Accounts5 April 2021 (1 year, 1 month ago)
Next Accounts Due5 January 2023 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return12 April 2022 (1 month, 2 weeks ago)
Next Return Due26 April 2023 (11 months from now)

Filing History

10 May 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 5 April 2021 (3 pages)
27 October 2020Micro company accounts made up to 5 April 2020 (3 pages)
17 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 5 April 2019 (4 pages)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
23 May 2018Total exemption full accounts made up to 5 April 2018 (8 pages)
17 April 2018Confirmation statement made on 12 April 2018 with updates (4 pages)
17 April 2018Notification of Martin John David Wareham as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
10 August 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
16 November 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
12 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
(5 pages)
12 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
(5 pages)
11 April 2016Particulars of variation of rights attached to shares (3 pages)
11 April 2016Change of share class name or designation (2 pages)
11 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 April 2016Particulars of variation of rights attached to shares (3 pages)
11 April 2016Change of share class name or designation (2 pages)
11 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
26 August 2015Micro company accounts made up to 5 April 2015 (6 pages)
26 August 2015Micro company accounts made up to 5 April 2015 (6 pages)
26 August 2015Micro company accounts made up to 5 April 2015 (6 pages)
13 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
(4 pages)
13 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
(4 pages)
19 August 2014Micro company accounts made up to 5 April 2014 (6 pages)
19 August 2014Micro company accounts made up to 5 April 2014 (6 pages)
19 August 2014Micro company accounts made up to 5 April 2014 (6 pages)
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
(4 pages)
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
(4 pages)
25 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
25 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
25 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)