WCEM (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

WCEM (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WCEM (HOLDINGS) LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03955220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WCEM (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
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

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-08-27 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-09-25 UNTIL 2009-08-27 RESIGNED
MR ANDREW PETER LINDSAY WALLS Jul 1968 British Director 2007-11-27 UNTIL 2009-08-27 RESIGNED
GEORGE WILLIAM PARKER TODHUNTER Aug 1948 British Director 2000-03-23 UNTIL 2006-09-25 RESIGNED
DOCTOR JAN KAREN LOVE Apr 1972 British Director 2006-09-25 UNTIL 2007-11-21 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2021-12-02 UNTIL 2023-01-31 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2006-09-25 UNTIL 2009-03-31 RESIGNED
JOHN IVOR CAVILL Oct 1972 British Director 2010-03-05 UNTIL 2011-03-04 RESIGNED
DAVID ROBERT HILL Nov 1953 British Director 2000-03-23 UNTIL 2006-09-25 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2021-12-02 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 RESIGNED
PAUL ARMSTRONG Jun 1959 British Director 2000-03-23 UNTIL 2006-09-25 RESIGNED
DAVID ROBERT HILL Nov 1953 British Secretary 2000-03-23 UNTIL 2006-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pif West Cumbria Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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