WEMS ENERGY CENTRE LIMITED
Non-Trading
General Information
NAME
WEMS ENERGY CENTRE LIMITED
COMPANY NUMBER
03296399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/12/1996
(27 years and 10 months old)
WEBSITE
http://wems.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2011
06/07/2011
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED
View all previous names
LONDON
EC4A 1AN
Telephone: 01614751777
TPS: No
C/O Pannone Corporate Llp
378-380 Deansgate
Manchester
M3 4LY
Telephone: 4751777
Third Floor 1 New Fetter Lane
London
EC4A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIMTEQ SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEMS ENERGY CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEMS ENERGY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEMS ENERGY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEMS ENERGY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 9 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 24/12/1996 - 08/04/2016 (19 years and 3 months) Secretary: 24/12/1996 - 30/12/1996 (0 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
24/12/1996 - Present (27 years and 10 months) Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEARND LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS (MIDLANDS) LIMITED | Non-Trading | View Report |
| COMFORT CONTROLS (SERVICE) LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS LTD. | Non-Trading | View Report |
| ENTERPRISE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIMTEQ ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIMTEQ SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEMS ENERGY CENTRE LIMITED | Non-Trading | View Report |
| WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 22/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 17/02/2021 | Change in Reg. Office |
| 03/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | Paul Thomas Summers (916922003) has left the board |
| 21/02/2020 | Nicholas Adam Townend (915457709) has left the board |
| 21/02/2020 | New Board Member Simon James Wood (926579566) Appointed |
| 21/02/2020 | New Board Member John Joseph Clifford (926579564) Appointed |
| 11/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 12/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/07/2017 | Charles Peter Bithell (907073294) has left the board |
| 03/04/2017 | New Board Member Nicholas Adam Townend (915457709) Appointed |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/04/2016 | Joseph James Blower (904542778) has left the board |
| 13/04/2016 | New Board Member Paul Thomas Summers (916922003) Appointed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Charles Peter Bithell (907073294) Appointed |
| 14/03/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 23/10/2012 | John Stephen Dillon (901915506) has left the board |
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