WCEM (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
WCEM (HOLDINGS) LIMITED
COMPANY NUMBER
03955220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/03/2000
(24 years and 9 months old)
WEBSITE
http://thomasarmstrong.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Workington Road
Flimby
Maryport
Cumbria
CA15 8RY
Telephone: 68114
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 |
|---|---|---|
| PIF WEST CUMBRIA LIMITED | Active - Accounts Filed | View Report |
| WCEM (HOLDINGS) LIMITED | Non-Trading | View Report |
| WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about WCEM (HOLDINGS) 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 WCEM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WCEM (HOLDINGS) 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 |
|---|---|---|---|---|
|
27/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
Director: 23/03/2000 - Present (24 years and 9 months) Secretary: 23/03/2000 - Present (24 years and 9 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 81 |
View Report |
|
23/03/2000 - 25/09/2006 (6 years and 6 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 19/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | Peter John Sheldrake (916498653) has left the board |
| 03/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 09/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 14/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920466264) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920466264) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466264) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466264) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 12/06/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (914674245) has left the board |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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