WEMCO LIMITED
Overview
| Company Name | WEMCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06890451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEMCO LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is WEMCO LIMITED located?
| Registered Office Address | Brookside Collett Way TQ12 4PH Newton Abbot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEMCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WEMCO LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for WEMCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||||||||||
Notification of Merrymeet (Investment) Limited as a person with significant control on Jun 12, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Cooper Yard Old Cider Works Abbotskerswell Newton Abbot Devon TQ12 5NF to Brookside Collett Way Newton Abbot TQ12 4PH | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered office address Brookside Collett Way Newton Abbot TQ12 4PH | 1 pages | AD04 | ||||||||||||||||||
Change of details for Jn Electrical Ltd as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2023
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Registered office address changed from Cooper Yard Old Cider Works Abbotskerswell Newton Abbot Devon TQ12 5NF to Brookside Collett Way Newton Abbot TQ12 4PH on Mar 01, 2024 | 1 pages | AD01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2023
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Donald Ian Brooks as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Mark Rendle as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of WEMCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Kevin Michael | Secretary | Collett Way TQ12 4PH Newton Abbot Brookside England | 149105610001 | |||||||
| ANDREWS, Kevin Michael | Director | Collett Way TQ12 4PH Newton Abbot Brookside England | England | British | 136344150001 | |||||
| BROOKS, Donald Ian | Director | Collett Way TQ12 4PH Newton Abbot Brookside England | England | British | 189302540001 | |||||
| VALLANCE, Jeremy Philip | Director | Collett Way TQ12 4PH Newton Abbot Brookside England | England | British | 93353000002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 137956900001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||
| HAYMAN, Mark | Director | Old Cider Works Abbotskerswell TQ12 5NF Newton Abbot Cooper Yard Devon | United Kingdom | British | 93353090005 | |||||
| RENDLE, Mark | Director | Old Cider Works Abbotskerswell TQ12 5NF Newton Abbot Cooper Yard Devon | United Kingdom | British | 136344140001 |
Who are the persons with significant control of WEMCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merrymeet (Investment) Limited | Jun 12, 2024 | One Courtenay Park Courtenay Park TQ12 2HD Newton Abbot Merrymeet (Investment) Limited England | No | ||||||||||
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Natures of Control
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| Jn Electrical Ltd | Nov 01, 2016 | Collett Way TQ12 4PH Newton Abbot Brookside England | No | ||||||||||
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Natures of Control
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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