WINGHAM ENGINEERING COMPANY LIMITED(THE)

Profile WINGHAM ENGINEERING COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
WINGHAM ENGINEERING COMPANY LIMITED(THE)
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Company number
00029196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 June 1889
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Accounts

Actual

Next accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 12 October 2020 due by Monday, 23 November 2020

Last statement dated Saturday, 12 October 2019

Nature of business (SIC)
41201 - Construction of commercial buildings
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
HARDYS YARD LONDON ROAD, RIVERHEAD, KENT, SEVENOAKS, TN13 2DN
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PSC and Officers WINGHAM ENGINEERING COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

HAMBLING, James David Charles
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: London Road, Riverhead, Kent, Sevenoaks, TN13 2DN, Hardys Yard
Role: Secretary
HAMBLING, James David Charles
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: London Road, Riverhead, Kent, Sevenoaks, TN13 2DN, Hardys Yard
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Company Director
Country of residence: England
MCGUIRK, Michael
Status: Active
Correspondence address: London Road, Riverhead, Kent, Sevenoaks, TN13 2DN, Hardys Yard
Nationality: Irish
Date of birth: August 1942
Role: Director
Occupation: Building Contractor
Country of residence: England
HART, Michael Gregory
Status: Not active
Resigned on: Tuesday, 01 December 2015
Correspondence address: The Walled Garden, Hadlow Castle Hadlow, Kent, Tonbridge, TN11 0EG
Nationality: British
Role: Secretary
HART, Michael Gregory
Status: Not active
Resigned on: Tuesday, 01 December 2015
Correspondence address: The Walled Garden, Hadlow Castle Hadlow, Kent, Tonbridge, TN11 0EG
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Building Manager
Country of residence: England
RAVENSCROFT, Gerald Anthony, Managing Director
Status: Not active
Resigned on: Tuesday, 01 December 2015
Correspondence address: Denberry Drive, England, Kent, Sidcup, DA14 4LB, 18
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Building Manager
Country of residence: England
WILCOX, Ralph
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Wednesday, 27 November 2019
Correspondence address: 8 Harvester Close, Kent, Rainham, ME8 8PA
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Plant Manager
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Ramac Holdings (Trading) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sevenoaks, Hardys Yard
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent