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 - MANCHESTER

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

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)
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
MR VERNON RICHARD ISAIAH HATTON Oct 1974 British Director 2024-05-01 CURRENT
JOHN JOSEPH CLIFFORD May 1987 British Director 2020-02-13 CURRENT
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
MR JOSEPH JAMES BLOWER Apr 1960 British Director 1996-12-24 UNTIL 2016-04-08 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2014-05-21 UNTIL 2017-07-10 RESIGNED
MR WILLIAM THOMAS BURGESS Mar 1957 British Secretary 1996-12-31 UNTIL 2009-10-18 RESIGNED
MR JOSEPH JAMES BLOWER Apr 1960 British Secretary 1996-12-24 UNTIL 1996-12-30 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-12-24 UNTIL 1996-12-24 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

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