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 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
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 |