WEMS ENERGY CENTRE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WEMS ENERGY CENTRE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WEMS ENERGY CENTRE LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296399. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEMS ENERGY CENTRE LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296399. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEMS ENERGY CENTRE LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PANNONE CORPORATE LLP
MANCHESTER
M3 4LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED (until 06/07/2011)
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED (until 06/07/2011)
ADAM-TELECOM LIMITED (until 16/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JAMES WOOD | Nov 1980 | British | Director | 2020-02-13 | CURRENT |
| JOHN JOSEPH CLIFFORD | May 1987 | British | Director | 2020-02-13 | CURRENT |
| MR JOSEPH JAMES BLOWER | Apr 1960 | British | Director | 1996-12-24 UNTIL 2016-04-08 | RESIGNED |
| P & P SECRETARIES LIMITED | Corporate Secretary | 2009-11-11 UNTIL 2010-10-08 | RESIGNED | ||
| MR NICHOLAS ADAM TOWNEND | Apr 1967 | British | Director | 2017-03-29 UNTIL 2020-02-13 | RESIGNED |
| MR PAUL THOMAS SUMMERS | Mar 1963 | British | Director | 2016-04-08 UNTIL 2020-02-13 | RESIGNED |
| MRS VERONICA MARY NIVEN | Aug 1960 | British | Director | 2000-10-19 UNTIL 2004-10-14 | RESIGNED |
| MR ROBERT SYDNEY MUMFORD | Mar 1944 | British | Director | 1997-11-21 UNTIL 2000-02-04 | RESIGNED |
| MR HOWARD LEE JONES | Jun 1957 | British | Director | 1997-11-21 UNTIL 2000-02-04 | RESIGNED |
| MR. JOHN STEPHEN DILLON | Nov 1953 | British | Director | 1996-12-24 UNTIL 2012-09-07 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-12-24 UNTIL 1996-12-24 | RESIGNED | ||
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2014-05-21 UNTIL 2017-07-10 | RESIGNED |
| MR JOSEPH JAMES BLOWER | Apr 1960 | British | Secretary | 1996-12-24 UNTIL 1996-12-30 | RESIGNED |
| MR WILLIAM THOMAS BURGESS | Mar 1957 | British | Secretary | 1996-12-31 UNTIL 2009-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aimteq Solutions Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |