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WEMCO LIMITED
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WEMCO LIMITED: Filings

    • Overview

    Company NameWEMCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06890451
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEMCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		11 pagesAA

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Notification of Merrymeet (Investment) Limited as a person with significant control on Jun 12, 2024

    		2 pagesPSC02

    Confirmation statement made on May 28, 2025 with updates

    		4 pagesCS01

    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 pagesAD02

    Register(s) moved to registered office address Brookside Collett Way Newton Abbot TQ12 4PH

    		1 pagesAD04

    Change of details for Jn Electrical Ltd as a person with significant control on Apr 01, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Oct 31, 2023

    • Capital: GBP 5,000.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 13, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    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 pagesAD01

    Cancellation of shares. Statement of capital on Apr 30, 2023

    • Capital: GBP 4,156
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 16, 2023Clarification HMRC confirmation duty paid

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 5,281
    		3 pagesSH01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Donald Ian Brooks as a director on Apr 25, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 10, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Mark Rendle as a director on Dec 01, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10
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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