WEC GROUP LIMITED - DARWEN
Company Profile | Company Filings |
Overview
WEC GROUP LIMITED is a Private Limited Company from DARWEN and has the status: Active.
WEC GROUP LIMITED was incorporated 37 years ago on 22/06/1987 and has the registered number: 02141828. The accounts status is FULL and accounts are next due on 30/09/2024.
WEC GROUP LIMITED was incorporated 37 years ago on 22/06/1987 and has the registered number: 02141828. The accounts status is FULL and accounts are next due on 30/09/2024.
WEC GROUP LIMITED - DARWEN
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE TIERNEY | Sep 1962 | British | Director | 2016-01-04 | CURRENT |
MR JAMES STEPHEN HARTLEY | Oct 1955 | British | Director | CURRENT | |
MR ANDREW BARRINGTON SEDGLEY | Secretary | 2018-06-04 | CURRENT | ||
MR WAYNE ANTHONY WILD | Oct 1967 | British | Director | 2007-11-08 UNTIL 2020-12-23 | RESIGNED |
MRS MAXINE ANTONIA WILD | Nov 1975 | British | Director | 2000-04-01 UNTIL 2018-05-01 | RESIGNED |
MR ANDREW BARRINGTON SEDGLEY | Jul 1962 | British | Director | 2011-11-23 UNTIL 2018-05-01 | RESIGNED |
MR ANDREW ROBERTS | Apr 1975 | British | Director | 2018-05-01 UNTIL 2018-05-23 | RESIGNED |
ROSSANO SAVERIO PLACE | Nov 1957 | British | Director | RESIGNED | |
MR CHRISTOPHER MEREDITH | Mar 1966 | British | Director | 2018-05-01 UNTIL 2018-05-23 | RESIGNED |
PETER KENYON | Jun 1958 | British | Director | RESIGNED | |
MR SHAUN ANTHONY HUSSEY | Sep 1962 | British | Director | 2018-05-01 UNTIL 2018-05-23 | RESIGNED |
MRS MOIRA GERALDINE HARTLEY | Jun 1955 | British | Director | RESIGNED | |
MARLENE BERNADETTE HALLIWELL | May 1957 | British | Director | RESIGNED | |
MR DERRICK JAMES CONNOLLY | May 1970 | British | Director | 2000-04-01 UNTIL 2018-05-01 | RESIGNED |
PETER KENYON | Jun 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wec Group Holdings Limited | 2019-03-28 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Burnhart Holdings Limited | 2016-04-06 - 2019-03-28 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WEC_GROUP_LIMITED - Accounts | 2023-07-11 | 31-12-2022 | £7,131,945 Cash £25,053,823 equity |
WEC_GROUP_LIMITED - Accounts | 2022-08-10 | 31-12-2021 | £10,225,821 Cash £23,219,394 equity |
WEC_GROUP_LIMITED - Accounts | 2021-09-07 | 31-12-2020 | £6,448,881 Cash £22,317,042 equity |
WEC_GROUP_LIMITED - Accounts | 2020-09-22 | 31-12-2019 | £7,621,827 Cash £19,003,603 equity |