WECAP PLC
Active - Accounts Filed
General Information
NAME
WECAP PLC
COMPANY NUMBER
07603259
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/2011
(13 years and 7 months old)
WEBSITE
http://https://karooenergyplc.co.uk/
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
01/11/2019
12/12/2023
IAMFIRE PLC
View all previous names
LONDON
SW1W 9NF
Telephone: 02074866558
TPS: No
25 Eccleston Place
LONDON
SW1W 9NF
4th Floor
95 Chancery Lane
London
WC2A 1DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WECAP PLC?
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 WECAP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WECAP PLC?
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 |
|---|---|---|---|---|
|
21/09/2021 - Present (3 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/11/2021 - Present (3years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
26/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2011 - Present (13 years and 7 months) Born in Nov 1983 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Fiona Wilmot (910919673) Appointed |
| 07/12/2021 | Stephen Frank Ronaldson (926636157) has left the board |
| 07/12/2021 | Jeremy Ross (926406983) has left the board |
| 07/12/2021 | New Company Secretary Fiona Wilmot (929019599) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 25/10/2021 | Burns Singh Tennent-Bhohi (926373146) has left the board |
| 22/10/2021 | New Board Member John Edward Taylor (928061305) Appointed |
| 22/10/2021 | New Board Member Alexander John Barblett (924646357) Appointed |
| 22/10/2021 | Marc Turlough Bamber (909389604) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 09/10/2020 | Noel Lyons (915503066) has left the board |
| 27/07/2020 | Change in Reg. Office |
| 14/07/2020 | Marc Turlough Bamber (927152454) has left the board |
| 14/07/2020 | New Board Member Marc Turlough Bamber (909389604) Appointed |
| 07/07/2020 | New Board Member Marc Turlough Bamber (927152454) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 24/01/2020 | New Company Secretary Stephen Frank Ronaldson (926636157) Appointed |
| 28/11/2019 | BUCKINGHAM CORPORATE SERVICES LIMITED (915681413) has left the board |
| 28/11/2019 | Change in Reg. Office |
| 07/11/2019 | New Board Member Jeremy Ross (926406983) Appointed |
| 28/10/2019 | Allen Zimbler (908501283) has left the board |
| 28/10/2019 | James Griffith Negaard (918563507) has left the board |
| 28/10/2019 | Alan Golding (920490522) has left the board |
| 28/10/2019 | New Board Member Burns Singh Tennent-Bhohi (926373146) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 20/09/2018 | Andrew John Smith (920603344) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Andrew John Smith (920603344) Appointed |
| 11/05/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 11/11/2016 | New Board Member Allen Zimbler (908501283) Appointed |
| 09/08/2016 | New Company Secretary BUCKINGHAM CORPORATE SERVICES LIMITED (915681413) Appointed |
| 09/08/2016 | BUCKINGHAM CORPORATE SERVICES LIMITED (915936604) has left the board |
| 21/06/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Alan Golding (920490522) Appointed |
| 10/02/2016 | New Board Member Alan Golding (920490522) Appointed |
| 17/11/2015 | New Accounts filed |
| 25/06/2015 | Conrad Andrew Windham (912211024) has left the board |
| 18/05/2015 | New Annual Return filed |
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