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 - DARWEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HTA GROUP LIMITED DARWEN ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
5750 COMPONENTS LIMITED DARWEN Active FULL 32990 - Other manufacturing n.e.c.
LASER ENGINEERING (UK) LTD DARWEN Active DORMANT 99999 - Dormant Company
HTA GROUP HOLDINGS LIMITED BURNLEY Dissolved... FULL 64202 - Activities of production holding companies
M-TEC ARCHITECTURAL METALWORK LIMITED DARWEN Active DORMANT 99999 - Dormant Company
HTA LTD DARWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
5 AXIS LASER LTD DARWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MTL ADVANCED LTD DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
SHERBURN METALWORK LTD DARWEN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
BRSIT LIMITED DARWEN Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
LOGFIRE STOVES AND FLUES LTD DARWEN Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BRST COMMUNITY FOOTBALL LEAGUE CASC LIMITED DARWEN Dissolved... DORMANT 93199 - Other sports activities
BURNHART HOLDINGS LIMITED BURNLEY Dissolved... GROUP 70100 - Activities of head offices
LUMAX LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
QUINN MANUFACTURING LTD BURNLEY Dissolved... FULL 70100 - Activities of head offices
BRSIT COMMUNITY ENDOWMENT LIMITED DARWEN Dissolved... DORMANT 93199 - Other sports activities
LEGENDS SPORTS FACILITIES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WEC RAIL LTD DARWEN ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WEC GROUP HOLDINGS LTD DARWEN UNITED KINGDOM Active GROUP 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEC MACHINING LTD DARWEN Active SMALL 25620 - Machining
HTA GROUP LIMITED DARWEN ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
5750 COMPONENTS LIMITED DARWEN Active FULL 32990 - Other manufacturing n.e.c.
LASER ENGINEERING (UK) LTD DARWEN Active DORMANT 99999 - Dormant Company
WELDING ENGINEERING LIMITED DARWEN Active DORMANT 99999 - Dormant Company
M-TEC ARCHITECTURAL METALWORK LIMITED DARWEN Active DORMANT 99999 - Dormant Company
MTL ADVANCED LTD DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
WECJET LTD DARWEN Active SMALL 71129 - Other engineering activities
DNA METALWORK LTD DARWEN ENGLAND Active DORMANT 99999 - Dormant Company