WEC GROUP HOLDINGS LTD - DARWEN


Company Profile Company Filings

Overview

WEC GROUP HOLDINGS LTD is a Private Limited Company from DARWEN UNITED KINGDOM and has the status: Active.
WEC GROUP HOLDINGS LTD was incorporated 5 years ago on 23/04/2018 and has the registered number: 11324003. The accounts status is GROUP and accounts are next due on 30/09/2024.

WEC GROUP HOLDINGS LTD - DARWEN

This company is listed in the following categories:
70100 - Activities of head offices

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

BRITANNIA HOUSE
DARWEN
LANCASHIRE
BB3 2RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIVOID LTD (until 27/11/2018)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN ANTHONY HUSSEY Sep 1962 British Director 2018-05-01 CURRENT
MR JAMES STEPHEN HARTLEY Oct 1955 British Director 2018-05-23 CURRENT
MR RICHARD WHITING COLBURN Jan 1943 American Director 2018-05-01 CURRENT
MR WAYNE ANTHONY WILD Oct 1967 British Director 2018-05-23 UNTIL 2020-12-23 RESIGNED
MR CHRISTOPHER MEREDITH Mar 1966 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
MR JAMES STEPHEN HARTLEY Oct 1955 British Director 2018-04-23 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Stephen Hartley 2018-04-23 - 2018-05-01 10/1955 Darwen   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEC MACHINING LTD DARWEN Active SMALL 25620 - Machining
WEC GROUP LIMITED DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
HTA GROUP LIMITED DARWEN ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED THORNTON-CLEVELEYS ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
5750 COMPONENTS LIMITED DARWEN Active FULL 32990 - Other manufacturing n.e.c.
LASER ENGINEERING (UK) LTD DARWEN Active DORMANT 99999 - Dormant Company
HTA GROUP HOLDINGS LIMITED BURNLEY Dissolved... FULL 64202 - Activities of production holding companies
M-TEC ARCHITECTURAL METALWORK LIMITED DARWEN Active DORMANT 99999 - Dormant Company
MTL ADVANCED LTD DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
SHERBURN METALWORK LTD DARWEN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
BRSIT LIMITED DARWEN Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
LOGFIRE STOVES AND FLUES LTD DARWEN Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BRST COMMUNITY FOOTBALL LEAGUE CASC LIMITED DARWEN Dissolved... DORMANT 93199 - Other sports activities
BURNHART HOLDINGS LIMITED BURNLEY Dissolved... GROUP 70100 - Activities of head offices
LUMAX LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
QUINN MANUFACTURING LTD BURNLEY Dissolved... FULL 70100 - Activities of head offices
BRSIT COMMUNITY ENDOWMENT LIMITED DARWEN Dissolved... DORMANT 93199 - Other sports activities
LEGENDS SPORTS FACILITIES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WEC RAIL LTD DARWEN ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
DNA METALWORK LTD DARWEN ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
WEC_GROUP_HOLDINGS_LTD - Accounts 2023-07-11 31-12-2022 £59,348,659 equity
WEC_GROUP_HOLDINGS_LTD - Accounts 2022-08-24 31-12-2021 £59,348,659 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEC MACHINING LTD DARWEN Active SMALL 25620 - Machining
WEC GROUP LIMITED DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
HTA GROUP LIMITED DARWEN ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
LASER ENGINEERING (UK) LTD DARWEN Active DORMANT 99999 - Dormant Company
WELDING ENGINEERING LIMITED DARWEN Active DORMANT 99999 - Dormant Company
M-TEC ARCHITECTURAL METALWORK LIMITED DARWEN Active DORMANT 99999 - Dormant Company
MTL ADVANCED LTD DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
SHERBURN METALWORK LTD DARWEN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
WECJET LTD DARWEN Active SMALL 71129 - Other engineering activities