WETDEC UK LIMITED - SHEPPERTON
| Company Profile | Company Filings |
Overview
WETDEC UK LIMITED is a Private Limited Company from SHEPPERTON ENGLAND and has the status: Active.
WETDEC UK LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WETDEC UK LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WETDEC UK LIMITED - SHEPPERTON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
16 TERMINAL HOUSE
SHEPPERTON
TW17 8AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL SWEENEY | Nov 1970 | English | Director | 2023-02-22 | CURRENT |
| MR DAMIAN PAUL O'BRIEN | Mar 1970 | British | Director | 2023-05-18 | CURRENT |
| MRS CATHERINA O'BRIEN | Nov 1971 | English | Director | 2023-01-10 | CURRENT |
| MARILYN JEAN REES | Dec 1954 | British | Director | 2007-10-18 UNTIL 2020-10-31 | RESIGNED |
| MICHAEL HOENES | Feb 1957 | British | Director | 2007-10-18 UNTIL 2022-01-06 | RESIGNED |
| MRS RIVKA AVIGAIL ARONSON | Aug 1975 | French | Director | 2022-01-06 UNTIL 2023-02-22 | RESIGNED |
| MARILYN JEAN REES | Dec 1954 | British | Secretary | 2007-10-18 UNTIL 2020-10-31 | RESIGNED |
| MICHAEL HOENES | Secretary | 2020-10-31 UNTIL 2022-01-06 | RESIGNED | ||
| MRS RIVKA ARONSON | Secretary | 2022-01-06 UNTIL 2023-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Sweeney | 2023-02-22 | 11/1970 | Shepperton | Ownership of shares 75 to 100 percent |
| Mrs Rivka Avigail Aronson | 2022-01-06 - 2023-02-22 | 8/1975 | Salford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Hoenes | 2016-10-03 - 2022-01-06 | 2/1957 | Staines-Upon-Thames Middx |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Marilyn Jean Rees | 2016-10-03 - 2020-10-31 | 12/1954 | Staines-Upon-Thames Middx | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WetDec UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-07 | 31-10-2022 | £24,209 Cash £7,229 equity |
| WetDec UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-10-2021 | £41,885 Cash £12,558 equity |
| WetDec UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-07 | 31-10-2020 | £53,288 Cash £15,128 equity |
| WetDec UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-08 | 31-10-2019 | £2,652 Cash £15,128 equity |
| WetDec UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-21 | 31-10-2017 | £4,888 Cash £1,696 equity |
| WetDec UK Limited - Abbreviated accounts 16.1 | 2017-06-16 | 31-10-2016 | £7,022 Cash £9 equity |
| WetDec UK Limited | 2016-04-23 | 31-10-2015 | £28,396 Cash £401 equity |
| WETDEC UK LIMITED Accounts filed on 31-10-2014 | 2015-07-11 | 31-10-2014 | £153 Cash £465 equity |
| WETDEC UK LIMITED Accounts filed on 31-10-2013 | 2014-07-10 | 31-10-2013 | £50 equity |