WEMTECH LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

WEMTECH LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HENLEY-IN-ARDEN and has the status: Active.
WEMTECH LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354195. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WEMTECH LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GREAT BARN ALCESTER ROAD
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ZIVODER May 1986 British Director 2020-09-08 CURRENT
MR TIMOTHY HARRISON Apr 1976 British Director 2020-02-04 CURRENT
MS SHARRON COOPER Aug 1976 British Director 2020-09-08 CURRENT
MR WILLIAM JOSEPH BUTLER Feb 1934 British Secretary 1997-07-01 UNTIL 2001-07-31 RESIGNED
MR THOMAS ALBERT HARRY PLEVY Apr 1931 British Director RESIGNED
STEPHEN DOUGLAS MILLINGTON Apr 1950 British Director RESIGNED
MR NEIL MARTIN MAYBURY Aug 1943 British Director 1997-01-17 UNTIL 1997-06-30 RESIGNED
MR JOHN HOWARD RICE Jul 1937 British Director RESIGNED
MR NEIL MARTIN MAYBURY Aug 1943 British Secretary RESIGNED
ANDREW PAUL MARTIN Nov 1957 British Secretary 2003-08-12 UNTIL 2011-09-06 RESIGNED
MRS LORRAINE KAREN FOSTER Secretary 2011-09-06 UNTIL 2019-06-26 RESIGNED
MATTHEW JOHN FISHER Mar 1962 Secretary 2001-07-31 UNTIL 2003-08-12 RESIGNED
ANTONY REYNOLDS Jul 1972 British Director 2005-09-23 UNTIL 2006-09-30 RESIGNED
DAVID DANCE Jun 1939 British Director RESIGNED
IAN MALCOLM COLE Feb 1934 British Director 1994-08-01 UNTIL 1997-02-12 RESIGNED
MR WILLIAM JOSEPH BUTLER Feb 1934 British Director 1997-06-30 UNTIL 2020-09-08 RESIGNED
MR ANTHONY FREDERICK BRADLEY Jul 1943 British Director RESIGNED
DR MALCOLM BOOTH Jun 1951 British Director RESIGNED
CAMERON ARCHIBALD WOODROW Jan 1960 British Director 1995-07-13 UNTIL 1997-02-28 RESIGNED
ANDREW PAUL MARTIN Nov 1957 British Director 2003-08-12 UNTIL 2015-01-19 RESIGNED
GEOFFREY EDGE May 1943 British Director RESIGNED
MATTHEW JOHN FISHER Mar 1962 Director 1997-10-23 UNTIL 2003-08-12 RESIGNED
MR MICHAEL JOHN FOSTER Aug 1955 British Director 2000-07-01 UNTIL 2020-08-15 RESIGNED
MR COLIN MALCOLM HOWES Jun 1953 British Director 2016-07-04 UNTIL 2020-09-08 RESIGNED
MR JOSEPH GORDON KELLY Jul 1946 British Director RESIGNED
ANTHONY RALPH LUDLOW Aug 1950 British Director 1997-10-23 UNTIL 2006-03-31 RESIGNED
DR MARK MABEY May 1960 British Director 1994-09-01 UNTIL 1997-03-16 RESIGNED
BARRY JONES Oct 1943 British Director RESIGNED
ANTHONY JOHN PRATT Mar 1937 British Director 1997-07-04 UNTIL 1997-09-22 RESIGNED
ROGER WESTBURY Oct 1947 British Director RESIGNED
DR JAMES RAPHAEL SMITH Aug 1935 British Director RESIGNED
MR JONATHAN BARCLAY SLADE Apr 1949 British Director RESIGNED
DR STEWART MACNEILL Feb 1947 British Director RESIGNED
DAVID GLYN SANDERCOCK Mar 1946 British Director 1997-10-23 UNTIL 2004-07-14 RESIGNED
MR THOMAS HARFORD EVANS RICHARDS Feb 1931 British Director RESIGNED
JOHN DAVID SHARP Jul 1930 British Director RESIGNED
MR JAMES DANIELS Nov 1978 British Director 2011-02-28 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Harrison 2020-08-15 4/2020 Henley-In-Arden   Warwickshire Significant influence or control
Significant influence or control as firm
Mr Michael John Foster 2016-07-01 - 2020-08-15 8/1955 Henley-In-Arden   Warwickshire Significant influence or control

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HOLFORD ESTATES LIMITED BIRMINGHAM BUSINESS PARK Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEST MIDLANDS ENTERPRISE LIMITED BURTON UPON TRENT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED BURTON UPON TRENT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CO-OPERATION BLACK COUNTRY LTD WOLVERHAMPTON Dissolved... FULL 7487 - Other business activities
WMEB FUND MANAGERS LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 99999 - Dormant Company
WMEB CONSULTANTS LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
BCU ENTERPRISE LIMITED BIRMINGHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
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BCU PROPERTY LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
SOUTH LEICESTERSHIRE COLLEGE ENTERPRISES LIMITED NUNEATON ENGLAND Dissolved... SMALL 35300 - Steam and air conditioning supply
STAFFORDSHIRE AND BLACK COUNTRY BUSINESS INNOVATION CENTRE LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TECHNOLOGY INNOVATION CENTRE BIRMINGHAM Active FULL 71122 - Engineering related scientific and technical consulting activities
THE BIRMINGHAM & SOLIHULL LEARNING EXCHANGE LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 85600 - Educational support services
WEMTECH CTS LIMITED HENLEY-IN-ARDEN Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AIM QUALIFICATIONS AND ASSESSMENT GROUP DERBY ENGLAND Active FULL 85590 - Other education n.e.c.
EXPERIOR TECHNICAL SERVICES LIMITED HENLEY-IN-ARDEN Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
WINNING PITCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
GEONOMICS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
WEMTECH (HOLDINGS) LIMITED HENLEY-IN-ARDEN ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wemtech Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £94,107 Cash £64,823 equity
Wemtech Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £117,323 Cash £72,812 equity
Wemtech Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-03-2021 £109,724 Cash £70,838 equity
Wemtech Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-03-2020 £5,663 Cash £14,450 equity
Wemtech Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 31-03-2019 £12,929 Cash £15,244 equity
Wemtech Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-03-2018 £8,486 Cash £4,354 equity
Wemtech Limited - Accounts to registrar - small 17.2 2017-09-12 31-03-2017 £17,315 Cash £32,224 equity
Wemtech Ltd - Abbreviated accounts 16.3 2016-11-30 31-03-2016 £11,755 Cash £27,969 equity
Wemtech Ltd - Limited company - abbreviated - 11.6 2015-09-16 31-03-2015 £6,005 Cash £1,348 equity

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EXPERIOR TECHNICAL SERVICES LIMITED HENLEY-IN-ARDEN Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
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WEMTECH (HOLDINGS) LIMITED HENLEY-IN-ARDEN ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
WOOTTON PARK ESTATE LTD HENLEY IN ARDEN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis