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Companies House/Nottingham/Company profile

W.L.R. PROTOTYPE ENGINEERS LIMITED

Active
00961100·incorporated 1969-08-28

W.L.R. PROTOTYPE ENGINEERS LIMITED is an active UK private limited company, incorporated on 28 August 1969 at Companies House (number 00961100; OpenRegistry canonical ID GB-00961100-w-l-r-prototype-engineers-limited). Sophymarine's OpenRegistry classifies it under SIC 25730 (Manufacture of tools), one of 897 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-08-28
Registered Address
CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
SIC
25730 — Manufacture of tools
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

W.L.R. PROTOTYPE ENGINEERS LIMITED has 3 persons with significant control on file:

  • Mr Kevin John Callon born 1962 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Callon Holdings Limited (England And Wales reg. 05213468). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Leonard Vesey Edward Callon born 1934 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

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