WYMBS ENGINEERING LIMITED

WYMBS ENGINEERING LIMITED is an active private limited company, incorporated on 15 June 1981. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Third Avenue, Stockport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WYMBS ENGINEERING LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT D THIRD AVENUE, POYNTON INDUSTRIAL ESTATE
Address Line 2	POYNTON
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK12 1YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
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:

WYMBS ENGINEERING LIMITED

Directors

(The company's officers)

STEPHEN BARRY SHARPLES

(~70 year old British national)

APARTMENT 16 16TH FLOOR, TOWER 16 CARIBBEAN COAST, TUNG CHUNG, LANTAU ISLAND, HONG KONG

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in HONG KONG

Appointed on 01/10/2007

MR BRENDAN WYMBS

(~79 year old Irish national)

46 BOLLINGTON ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5EJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/1992

MR KEVIN MICHAEL WYMBS

(~48 year old British national)

C/O WYMBS ENGINEERING LIMITED, UNIT D THIRD AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, STOCKPORT, CHESHIRE, SK12 1YL, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 27/01/2014

MR SEAN DANIEL WYMBS

(~44 year old British national)

UNIT D THIRD AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, STOCKPORT, CHESHIRE, SK12 1YL, ENGLAND

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 27/01/2014

MRS ANNE WYMBS

UNIT D THIRD AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, STOCKPORT, CHESHIRE, SK12 1YL

Current Secretary

Appointed on 10/12/2016

Shareholders

(Persons of Significant Control)

Mr Brendan Wymbs

(~79 year old Irish national)

Unit D, Third Avenue, Poynton Industrial Estate, Poynton, Stockport, Cheshire, SK12 1YL

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Anne Wymbs

(~77 year old English national)

Unit D, Third Avenue, Poynton Industrial Estate, Poynton, Stockport, Cheshire, SK12 1YL

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

WYMBS LIMITED

MR BRENDAN WYMBS

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)