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WEM & CO EXECUTORS LTD

WEM & CO EXECUTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEM & CO EXECUTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04802025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEM & CO EXECUTORS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WEM & CO EXECUTORS LTD located?

    Registered Office Address
    Savoy House
    Savoy Circus
    W3 7DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEM & CO EXECUTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WEM & CO EXECUTORS LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for WEM & CO EXECUTORS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 17, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Notification of Alistair Ian Wem as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WEM & CO EXECUTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEM, Vanessa Jean
    Savoy House
    Savoy Circus
    W3 7DA London
    		Secretary
    Savoy House
    Savoy Circus
    W3 7DA London
    		British63533640001
    WEM, Alistair Ian
    Savoy House
    Savoy Circus
    W3 7DA London
    		Director
    Savoy House
    Savoy Circus
    W3 7DA London
    		United KingdomBritish9809060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEM & CO EXECUTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Ian Wem
    Savoy House
    Savoy Circus
    W3 7DA London
    		Apr 06, 2016
    Savoy House
    Savoy Circus
    W3 7DA London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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