Douglas E. Ward Engineers Limited

General information

Name:

Douglas E. Ward Engineers Ltd

Office Address:

Double Row Seaton NE25 0PP Delaval

Number: 00807817

Incorporation date: 1964-06-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Douglas E. Ward Engineers came into being in 1964 as a company enlisted under no 00807817, located at NE25 0PP Delaval at Double Row. It has been in business for 60 years and its current status is active. This enterprise's declared SIC number is 71129 which stands for Other engineering activities. The firm's latest accounts describe the period up to 2022-01-31 and the latest confirmation statement was released on 2023-10-01.

In this firm, the full extent of director's obligations have so far been fulfilled by Garry S. who was designated to this position on 2012-04-10. The following firm had been guided by David S. up until 2016-08-27. In addition another director, namely Malcolm D. resigned in June 2008. To support the directors in their duties, this specific firm has been utilizing the skillset of Jake S. as a secretary since the appointment on 2018-12-24.

Executives who have control over the firm are as follows: Stephanie S. owns 1/2 or less of company shares. Garry S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jake S.

Role: Secretary

Appointed: 24 December 2018

Latest update: 3 March 2024

Garry S.

Role: Director

Appointed: 10 April 2012

Latest update: 3 March 2024

People with significant control

Stephanie S.
Notified on 1 January 2022
Nature of control:
1/2 or less of shares
Garry S.
Notified on 6 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David S.
Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
59
Company Age

Similar companies nearby

Closest companies