WEL PRO TEM LTD
Overview
| Company Name | WEL PRO TEM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08852874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEL PRO TEM LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WEL PRO TEM LTD located?
| Registered Office Address | Unit 5e Park Farm Chichester Road BN18 0AG Arundel West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEL PRO TEM LTD?
| Company Name | From | Until |
|---|---|---|
| WEL SOLAR PARK 16 LTD | Jun 30, 2016 | Jun 30, 2016 |
| H11 ENERGY LIMITED | Aug 01, 2014 | Aug 01, 2014 |
| SOLAR ENERGY TRADING LIMITED | Jan 20, 2014 | Jan 20, 2014 |
What are the latest accounts for WEL PRO TEM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WEL PRO TEM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Termination of appointment of Karl Peter Vest as a director on Oct 17, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Matthias Heinrich Bernhard Bruckmann as a director on Oct 17, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Markus Wirth as a director on Oct 17, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||||||||||||||
Notification of Wirsol Energy Limited as a person with significant control on Jun 24, 2016 | 2 pages | PSC02 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Mark Hogan as a director on Jun 27, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Karl Peter Vest as a director on Jun 27, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WEL PRO TEM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCKMANN, Matthias Heinrich Bernhard | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | Germany | German | Director | 263597880001 | ||||||||
| HOGAN, Mark | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | England | English | Director | 160130380001 | ||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| KILLEEN, Colm Richard | Director | Crosswall EC3N 2SG London One American Square England England | United Kingdom | Irish | Company Director | 205947640001 | ||||||||
| LAWRIE, Ian Paul | Director | Crosswall EC3N 2SG London One American Square England England | United Kingdom | Irish | Managing Director | 205947810001 | ||||||||
| ROWE, James Richard | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | Company Director | 122353140001 | ||||||||
| VEST, Karl Peter | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | Germany | German | Director | 246633210001 | ||||||||
| WIRTH, Markus | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | Germany | German | Director | 201573670001 |
Who are the persons with significant control of WEL PRO TEM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wirsol Energy Limited | Jun 24, 2016 | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WEL PRO TEM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | Mar 05, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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