WEHTECH LIMITED

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

    Company NameWEHTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05273051
    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 WEHTECH LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is WEHTECH LIMITED located?

    Registered Office Address
    7 Aston Court George Road
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEHTECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WEHTECH LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for WEHTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Wolfgang Weh as a secretary on Jun 23, 2026

    2 pagesAP03

    Termination of appointment of Robert John Ward as a secretary on Jun 23, 2026

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2025

    5 pagesAA

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 12 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL to 7 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on Nov 19, 2024

    1 pagesAD01

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Rebecca Naomi Carina Weh as a director on Oct 04, 2022

    1 pagesTM01

    Appointment of Mr Lukas David Weh as a director on Oct 04, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms Rebecca Naomi Carina Weh on Sep 28, 2020

    2 pagesCH01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Appointment of Ms Rebecca Naomi Carina Weh as a director on Jun 22, 2020

    2 pagesAP01

    Termination of appointment of Wolfgang Weh as a director on Jun 22, 2020

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Who are the officers of WEHTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEH, Wolfgang
    George Road
    Bromsgrove Technology Park,
    B60 3AL Bromsgrove
    7 Aston Court
    Worcestershire
    England
    Secretary
    George Road
    Bromsgrove Technology Park,
    B60 3AL Bromsgrove
    7 Aston Court
    Worcestershire
    England
    349775140001
    WEH, Lukas David
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    12 Aston Court George Road
    Worcestershire
    England
    Director
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    12 Aston Court George Road
    Worcestershire
    England
    GermanyGerman300954460001
    WARD, Robert John
    George Road
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    7 Aston Court
    Worcestershire
    United Kingdom
    Secretary
    George Road
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    7 Aston Court
    Worcestershire
    United Kingdom
    174354400001
    WILSON, Neil Guest
    Batemans Lane
    Wythall
    B47 6NG Birmingham
    2
    United Kingdom
    Secretary
    Batemans Lane
    Wythall
    B47 6NG Birmingham
    2
    United Kingdom
    British84361240001
    WEH, Rebecca Naomi Carina
    Zip Code: 89231
    City Neu-Ulm
    Federal State Bavaria
    Allgauer Street 7
    Germany
    Director
    Zip Code: 89231
    City Neu-Ulm
    Federal State Bavaria
    Allgauer Street 7
    Germany
    GermanyGerman271185490002
    WEH, Wolfgang
    Siemensstrasse 5
    Illertissen D89257 Bavaria
    FOREIGN Germany
    Director
    Siemensstrasse 5
    Illertissen D89257 Bavaria
    FOREIGN Germany
    GermanyGerman58997970001

    Who are the persons with significant control of WEHTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wolfgang Weh
    George Road
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    7 Aston Court
    Worcestershire
    United Kingdom
    Apr 06, 2016
    George Road
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    7 Aston Court
    Worcestershire
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    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.

    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