Waukesha Bearings Limited in Downland Business Park, Lyons Way WORTHING

Waukesha Bearings Limited WORTHING

Waukesha Bearings started in year 2001 as Private Limited Company with registration number 04203526. The Waukesha Bearings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Worthing at Unit J. Postal code: BN14 9LA.

At the moment there are 2 directors in the the firm, namely Jamie-Martin M. and Michael C.. In addition one secretary - Jamie-Martin M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waukesha Bearings Limited Address / Contact

Office Address	Unit J
Office Address2	Downland Business Park, Lyons Way
Town	Worthing
Post code	BN14 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04203526
Date of Incorporation	Mon, 23rd Apr 2001
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Jamie-Martin M.

Position: Director

Appointed: 19 December 2023

Jamie-Martin M.

Position: Secretary

Appointed: 16 January 2021

Michael C.

Position: Director

Appointed: 20 March 2015

Ian F.

Position: Secretary

Appointed: 23 December 2019

Resigned: 15 January 2021

Jacqueline J.

Position: Secretary

Appointed: 17 January 2018

Resigned: 23 December 2019

Carroll S.

Position: Director

Appointed: 04 August 2017

Resigned: 07 October 2020

Carine B.

Position: Director

Appointed: 17 October 2016

Resigned: 04 August 2017

Claire Y.

Position: Secretary

Appointed: 10 October 2016

Resigned: 17 January 2018

Stacy H.

Position: Director

Appointed: 20 March 2015

Resigned: 10 August 2016

Stacy H.

Position: Secretary

Appointed: 20 March 2015

Resigned: 10 August 2016

Vivian F.

Position: Director

Appointed: 07 September 2012

Resigned: 31 October 2014

David A.

Position: Secretary

Appointed: 15 February 2010

Resigned: 20 March 2015

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2008

Resigned: 15 February 2010

David A.

Position: Director

Appointed: 01 August 2007

Resigned: 20 March 2015

Robert L.

Position: Director

Appointed: 01 March 2006

Resigned: 31 December 2011

Richard C.

Position: Director

Appointed: 05 June 2001

Resigned: 27 October 2008

Adam M.

Position: Director

Appointed: 23 April 2001

Resigned: 27 October 2008

Donald F.

Position: Director

Appointed: 23 April 2001

Resigned: 13 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 April 2001

Resigned: 23 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2001

Resigned: 23 April 2001

Adam M.

Position: Secretary

Appointed: 23 April 2001

Resigned: 15 February 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Dover Fluids Uk Ltd from Eastleigh, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dover Fluids Uk Ltd

Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02304713
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, August 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, March 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, August 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 23rd April 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 23rd April 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 23rd April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, April 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 31st, May 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 23rd April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 22nd, June 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 23rd April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd April 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd April 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 6th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (17 pages)
363s	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (1 page)
363s	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (16 pages)
363s	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (1 page)
363s	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, May 2005	accounts	Free Download (16 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, November 2002	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, November 2002	accounts	Free Download (17 pages)
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
363(288)	28th May 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
363(288)	28th May 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Waukesha Bearings Limited WORTHING

Waukesha Bearings Limited Address / Contact

Company Information / Profile

Company staff

Jamie-Martin M.

Jamie-Martin M.

Michael C.

Ian F.

Jacqueline J.

Carroll S.

Carine B.

Claire Y.

Stacy H.

Stacy H.

Vivian F.

David A.

Temple Secretaries Limited

David A.

Robert L.

Richard C.

Adam M.

Donald F.

Instant Companies Limited

Swift Incorporations Limited

Adam M.

People with significant control

Company filings

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