WPD WEM LIMITED: Filings

  • Overview

    Company NameWPD WEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04066211
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WPD WEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jennifer Ann Dillon as a director on Mar 19, 2026

    2 pagesAP01

    Termination of appointment of Graham Roy Halladay as a director on Mar 18, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    157 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    154 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Richard Cox as a secretary on May 31, 2024

    1 pagesTM02

    Appointment of Katie Suzanne Hollis as a secretary on May 31, 2024

    2 pagesAP03

    Second filing to change the details of Wpd Wem Holdings Limited as a person with significant control

    8 pagesRP04PSC05

    Appointment of Darren Pettifer as a director on Dec 15, 2023

    2 pagesAP01

    Termination of appointment of Alison Jane Sleightholm as a director on Dec 15, 2023

    1 pagesTM01

    Redenomination of shares. Statement of capital Nov 30, 2023

    • Capital: GBP 1.00
    4 pagesSH14

    Statement of capital on Dec 06, 2023

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    19 pagesAA

    legacy

    135 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0