ORWELL ENGINEERING SOLUTIONS LIMITED

ORWELL ENGINEERING SOLUTIONS LIMITED is an active private limited company, incorporated on 17 September 2009. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Telegraph Road, Wirral. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ORWELL ENGINEERING SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR, 2 CASTLE BUILDINGS TELEGRAPH ROAD
Address Line 2	HESWALL
Post Town	WIRRAL
Country	ENGLAND
Postcode	CH60 7SE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

ORWELL ENGINEERING SOLUTIONS LIMITED

Directors

(The company's officers)

MR STEPHEN SPENCER MARTIN

(~69 year old British national)

LOWER FARM HUXLEY LANE, HUXLEY, CHESTER, CH3 9BG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2009

COMPANY SECRETARY JUDITH KAY MARTIN

(~68 year old British national)

LOWER FARM, HUXLEY LANE, CHESTER, CHESHIRE, CH3 9BG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/09/2009

Shareholders

(Persons of Significant Control)

Company Secretary Judith Kay Martin

(~68 year old British national)

Unit 1, Farriers Way, Bootle, L30 4XL, England

Owns between 50% and 75% of the shares.

Notified on 17/09/2016

Mr Stephen Spencer Martin

(~69 year old British national)

Unit 1, Farriers Way, Bootle, L30 4XL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 17/09/2016

Connections

(Shared officers)

ARCHITECTURAL PATTERNED STAINLESS LIMITED

MR STEPHEN SPENCER MARTIN

ORWELL ENGINEERING COMPANY (LIVERPOOL) LIMITED

COMPANY SECRETARY JUDITH KAY MARTIN
MR STEPHEN SPENCER MARTIN

ORWELL LIFT FINISHES LIMITED

COMPANY SECRETARY JUDITH KAY MARTIN
MR STEPHEN SPENCER MARTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)