Menna Overview
Here’s a quick overview of W.L.R. PROTOTYPE ENGINEERS LIMITED 👀 — a Nottingham based business that started in 1969.
W.L.R. PROTOTYPE ENGINEERS LIMITED
- Company statusactive
- Company No00961100
- Age57 years 3 months Incorporated 28 August 1969
- Officers5
Address
Precision House, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP, England
W.L.R. PROTOTYPE ENGINEERS LIMITED is an active company incorporated on 28 August 1969 and based in Nottingham, England. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining, 25730 Manufacture of tools
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 03 Nov 2026
Cessation Of A Person With Significant Control
4 Months Ago on 10 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 10 Jul 2026
Memorandum Articles
6 Months Ago on 12 May 2026
Resolution
6 Months Ago on 12 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 16 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 16 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 16 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 14 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 14 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 14 Apr 2026
Confirmation Statement With Updates
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLON, Leonard Vesey Edward | secretary | 01 Jan 1970 | |
| CALLON, Janet Diane | director | Oct 1942 | 31 Mar 2000 |
| CALLON, Kevin John | director | Apr 1962 | 01 Jan 1970 |
| CALLON, Leonard Vesey Edward | director | Mar 1934 | 01 Jan 1970 |
| CALLON GEE, Sandra Helen | director | May 1964 | 23 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin John Callon | Apr 1962 | 06 Apr 2016 |
| Callon Holdings Limited | 06 Apr 2016 | |
| Mr Leonard Vesey Edward Callon | Mar 1934 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CALLON, Leonard Vesey Edward, CALLON, Janet Diane, CALLON, Kevin John, CALLON GEE, Sandra Helen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of W.L.R. PROTOTYPE ENGINEERS LIMITED 👀 — a Nottingham based business that started in 1969.