| Company Name | Wise Owl Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05306022 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
| Previous Name | P. Ward Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Peter Ward |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 41 Brook Street Elsworth Cambridge CB23 4HX |
| Secretary Name | Margaret Hilda Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ellesmere Avenue Beckenham Kent BR3 6NN |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Ward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 February 2021 | Change of details for Mr Peter Ward as a person with significant control on 20 October 2020 (2 pages) |
|---|---|
| 5 February 2021 | Director's details changed for Mr Peter Ward on 24 October 2020 (2 pages) |
| 5 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 11 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 9 April 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 May 2014 | Termination of appointment of Margaret Ward as a secretary (1 page) |
| 29 May 2014 | Termination of appointment of Margaret Ward as a secretary (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 February 2013 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 12 February 2013 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Registered office address changed from 8-10 Homesdale Road Bromley Kent BR2 9LZ on 28 September 2010 (1 page) |
| 28 September 2010 | Registered office address changed from 8-10 Homesdale Road Bromley Kent BR2 9LZ on 28 September 2010 (1 page) |
| 10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Peter Ward on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Peter Ward on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Peter Ward on 1 October 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 27 October 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2008 | Return made up to 07/12/07; no change of members (6 pages) |
| 8 January 2008 | Return made up to 07/12/07; no change of members (6 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 3 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 11 October 2005 | Resolutions
|
| 11 October 2005 | Resolutions
|
| 23 February 2005 | Ad 28/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 2005 | Ad 28/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 January 2005 | Company name changed P. ward engineering LIMITED\certificate issued on 14/01/05 (2 pages) |
| 14 January 2005 | Company name changed P. ward engineering LIMITED\certificate issued on 14/01/05 (2 pages) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | Incorporation (14 pages) |
| 7 December 2004 | Incorporation (14 pages) |