Active
Company Information for W.T.E. LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
03501641
Private Limited Company
Active |
Company Name | |
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W.T.E. LIMITED | |
Legal Registered Office | |
45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R | |
Company Number | 03501641 | |
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Company ID Number | 03501641 | |
Date formed | 1998-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB743224062 |
Last Datalog update: | 2024-03-05 13:33:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
W.T.E. (UK )LTD | Unit 6 Potters Way Temple Farm Industrial Estate Southend-On-Sea SS2 5SJ | Active | Company formed on the 2004-08-09 | |
W.T.E. CONSTRUCTION, INC. | 1204 SE 82ND CT VANCOUVER WA 98664 | Dissolved | Company formed on the 2001-08-17 | |
W.T.E. CORPORATION PTY LTD | QLD 4151 | Active | Company formed on the 2005-02-16 | |
W.T.E. INC. | 111 S.W. 2ND AVE. FT.LAUDERDALE FL 33301 | Inactive | Company formed on the 1985-04-02 | |
W.T.E. INDUSTRIES SDN.BERHAD. | Unknown | |||
W.T.E. PROPERTIES, L.L.C. | 301 DAYS AVE BUCHANAN Michigan 49107 | UNKNOWN | Company formed on the 2000-06-14 | |
W.T.E. SPORTLASTS ENTERPRISE, INC. | 4000 HOLLYWOOD BLVD. HOLLYWOOD FL 33021 | Active | Company formed on the 2012-02-15 | |
W.T.E. THERMAL ENGINEERING (U.K.) LIMITED | 74 OSWALD ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 7PG | Liquidation | Company formed on the 1982-11-23 | |
W.T.E., LLC | 5050 W LK SAMMAMISH PKWY NE REDMOND WA 98052 | Dissolved | Company formed on the 1996-12-11 | |
W.T.E.C., INC. | M-40 N MARCELLUS 49067 Michigan 51787 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROBERT MITCHELL HENSON |
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MICHAEL JAMES WEMYSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
EDWARD WILLIAM DAWNEY |
Director | ||
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
DAVIDSON CHALMERS WS |
Company Secretary | ||
DAVIDSON CHALMERS (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALNAGOWN CASTLE PROPERTIES LIMITED | Director | 2016-07-05 | CURRENT | 1972-03-30 | Active | |
WEMYSS RURAL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
WEMYSS COTTAGES LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
HUNTERSTON ESTATES LIMITED | Director | 2014-05-21 | CURRENT | 1972-10-17 | Active | |
ASHBY ST LEDGERS LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-11-17 | |
JOHN WHITEFORD LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2018-04-10 | |
DALNACARDOCH LODGE ESTATE LIMITED | Director | 2008-12-10 | CURRENT | 1996-07-22 | Active | |
PISGAH LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
WEST WEMYSS HARBOUR LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
WEMYSS DEVELOPMENT COMPANY LTD. THE | Director | 2011-12-07 | CURRENT | 1897-10-22 | Active | |
LEVEN VALLEY DEVELOPMENT TRUST | Director | 1999-08-03 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
ST ADRIAN'S CHURCH LIMITED | Director | 1989-10-06 | CURRENT | 1982-09-17 | Active | |
STREETFIELD PROPERTY COMPANY | Director | 1989-09-04 | CURRENT | 1962-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for William Parente as a person with significant control on 2016-04-06 | ||
Change of details for Mr Charles John Wemyss as a person with significant control on 2016-04-06 | ||
Change of details for Mr Andrew Michael John Wemyss as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 25 Moorgate London EC2R 6AY | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT LINDSAY | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT LINDSAY | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035016410002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Robert Mitchell Henson on 2019-02-06 | |
AA01 | Current accounting period shortened from 05/04/19 TO 31/03/19 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1052002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1052002 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1052002 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT MITCHELL HENSON | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge/MG09 / charge no: 1 | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MACLAY MURRAY & SPENS LLP | |
AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 02/09/2009 from smith & williamson prospect house 2 athenaeum road london N20 9YU | |
363a | Return made up to 29/01/09; full list of members | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363a | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363a | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ERNST & YOUNG BECKETT HOUSE LAMBETH PALACE ROAD LONDON SE1 7EU | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363a | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S386 DIS APP AUDS 27/06/00 | |
(W)ELRES | S366A DISP HOLDING AGM 27/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 05/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/98 | |
88(2)R | AD 03/04/98--------- £ SI 1052000@1=1052000 £ IC 2/1052002 | |
123 | £ NC 100/3200000 24/02/98 | |
CERTNM | COMPANY NAME CHANGED WEMYSS WOODLANDS LIMITED CERTIFICATE ISSUED ON 05/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY EXECUTED ON 23 SEPTEMBER 2011 AND 7 OCTOBER 2011 | Outstanding | CARBON FREE EARLSEAT LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.T.E. LIMITED
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as W.T.E. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |