Menna Overview
Here’s a quick overview of LEDWOOD MECHANICAL ENGINEERING LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2000.
LEDWOOD MECHANICAL ENGINEERING LIMITED
- Company statusactive
- Company No04045742
- Age25 years 11 months Incorporated 2 August 2000
- Officers5
Address
Units 9-11 Waterloo, Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR
LEDWOOD MECHANICAL ENGINEERING LIMITED is an active company incorporated on 2 August 2000 and based in Pembroke Dock, Pembrokeshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures, 25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Aug 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Andrew | secretary | 05 Nov 2024 | |
| DAVIES, Allan Thomas | director | Sep 1946 | 09 Nov 2000 |
| FERGUSON, Colin | director | Jun 1969 | 14 Jul 2008 |
| REVELL, Liam Nicholas | director | Jul 1990 | 19 Jul 2017 |
| REVELL, Nicholas David | director | Mar 1966 | 22 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ledwood Protective Coatings Limited | 02 Aug 2016 | |
| Mr Nicholas David Revell | Mar 1966 | 06 Apr 2016 |
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Here’s a quick overview of LEDWOOD MECHANICAL ENGINEERING LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2000.