C.R.ENGINEERING WORKS(WADDESDON)LIMITED

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Sanctions

Profile C.R.ENGINEERING WORKS(WADDESDON)LIMITED

Actual on 01.10.2024
Company name
C.R.ENGINEERING WORKS(WADDESDON)LIMITED
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Company number
00976247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 April 1970
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Tuesday, 18 March 2025 due by Monday, 31 March 2025

Last statement dated Monday, 18 March 2024
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 15 & 16 CLEARFIELDS FARM, WOTTON UNDERWOOD, BUCKS, ENGLAND, AYLESBURY, HP18 0RS
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PSC and Officers C.R.ENGINEERING WORKS(WADDESDON)LIMITED

Officers

(as of 13.08.2022)
BOYT, Andrew John
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: 10 Portway, North Marston, Buckingham, England, MK18 3PL
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Architect
Country of residence: England
BOYT, Matthew John
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: C R Engineering Works (Waddesdon) Ltd Frederick Street, Waddesdon, Aylesbury, England, HP18 0LU
Role: Secretary
BOYT, Matthew John
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: Unit 15 & 16 Clearfields Farm, Wotton Underwood, Aylesbury, England, Bucks, HP18 0RS
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Engineer
Country of residence: England
GRAY, Margaret Jean
Status: Not active
Resigned on: Monday, 10 July 1995
Correspondence address: 1 Crabtree Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8AT
Role: Secretary
GRAY, Margaret Jean
Status: Not active
Resigned on: Monday, 10 July 1995
Correspondence address: 1 Crabtree Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8AT
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Secretary
GRAY, Thomas Arthur
Status: Not active
Resigned on: Monday, 10 July 1995
Correspondence address: 1 Crabtree Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8AT
Nationality: English
Date of birth: January 1930
Role: Director
Occupation: Precision Engineer
RAPSEY, Colin
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Tuesday, 01 September 2020
Correspondence address: 9 Darleys Close, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SE
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Engineer
Country of residence: England
RAPSEY, Magwen Ann
Status: Not active
Appointed on: Monday, 26 June 1995
Resigned on: Tuesday, 01 September 2020
Correspondence address: 9 Darleys Close, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SE
Nationality: British
Role: Secretary
Occupation: Company Secretary
RAPSEY, Magwen Ann
Status: Not active
Appointed on: Monday, 26 June 1995
Resigned on: Tuesday, 01 September 2020
Correspondence address: 9 Darleys Close, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Andrew John Boyt
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: Unit 15 & 16 Clearfields Farm, Wotton Underwood, Aylesbury, England, Bucks, HP18 0RS
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm
Mr Andrew John Boyt
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: Aylesbury, Bucks
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm
Mr Andrew John Boyt
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: Unit 15 & 16 Clearfields Farm, Wotton Underwood, Aylesbury, England, Bucks, HP18 0RS
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm
Director Colin Rapsey
Status: Not active
Notified on: Sunday, 04 December 2016
Correspondence address: Aylesbury, Bucks
Nationality: Welsh
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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