WILVER ENGINEERING LTD

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Profile WILVER ENGINEERING LTD

Actual on 01.08.2024
Company name
WILVER ENGINEERING LTD
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Company number
03039029
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 March 1995
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Accounts

Actual

Next accounts made up to 29.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023
Confirmation statement

Actual

Next statement date Monday, 24 March 2025 due by Sunday, 06 April 2025

Last statement dated Sunday, 24 March 2024
Nature of business (SIC)
25620 - Machining
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Registered office address
ALMORA, FORELANDS FARM LANE, ISLE OF WIGHT, ENGLAND, BEMBRIDGE, PO35 5TJ
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PSC and Officers WILVER ENGINEERING LTD

Officers

(as of 13.08.2022)
MORRIS, Richard William Brian
Status: Active
Appointed on: Thursday, 29 February 1996
Correspondence address: New Farm Coach Lane, Brading, Sandown, Isle Of Wight, PO36 0JG
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Farmer
Country of residence: England
HOLMES, Anthony Peter
Status: Not active
Appointed on: Wednesday, 29 March 1995
Resigned on: Friday, 01 March 1996
Correspondence address: Flagstones, Gravel Pit Road, Wootton, Isle Of Wight, PO33 4RB
Nationality: British
Date of birth: June 1951
Role: Nominee Director
HOLMES, Anthony Peter
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 04 October 2013
Correspondence address: Manor Farm, Wellow Top Road, Wellow, Yarmouth, Isle Of Wight, PO41 0TB
Nationality: British
Role: Secretary
Occupation: Company Secretary
MORRIS, Richard William Brian
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Monday, 01 April 1996
Correspondence address: New Farm Coach Lane, Brading, Sandown, Isle Of Wight, PO36 0JG
Nationality: British
Role: Secretary
Occupation: Farmer
HOLMES, Anthony Peter
Status: Not active
Appointed on: Wednesday, 29 March 1995
Resigned on: Thursday, 29 February 1996
Correspondence address: Flagstones, Gravel Pit Road, Wootton, Isle Of Wight, PO33 4RB
Role: Nominee Secretary
LEDGER, Philip Peter
Status: Not active
Appointed on: Wednesday, 29 March 1995
Resigned on: Thursday, 29 February 1996
Correspondence address: 14 Woodside Avenue, Alverstone Garden Village, Sandown, Isle Of Wight, PO36 0JD
Nationality: British
Date of birth: January 1955
Role: Nominee Director
RANWELL, Nigel Robert
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Tuesday, 16 April 1996
Correspondence address: 85 Merton Road South, Reading, Berkshire, RG2 8AX
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Toolmaker
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Person with significant control

(as of 25.08.2023)
Mr Richard William Brian Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Almora Forelands Farm Lane, Bembridge, England, Isle Of Wight, PO35 5TJ
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Richard William Brian Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Almora, Forelands Farm Lane, Bembridge Po35 5tj Bembridge, United Kingdom, Isle Of Wight
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Richard William Brian Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Almora Bembridge, England, Isle Of Wight
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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