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Home > England & Wales Companies > WEM & CO EXECUTORS LTD
Company Information for

WEM & CO EXECUTORS LTD

SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
Company Registration Number
04802025
Private Limited Company
Active

Company Overview

About Wem & Co Executors Ltd
WEM & CO EXECUTORS LTD was founded on 2003-06-17 and has its registered office in London. The organisation's status is listed as "Active". Wem & Co Executors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEM & CO EXECUTORS LTD
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Other companies in W3
 
Filing Information
Company Number 04802025
Company ID Number 04802025
Date formed 2003-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEM & CO EXECUTORS LTD
The accountancy firm based at this address is WEM & CO BUSINESS SERVICES LIMITED
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Company Officers of WEM & CO EXECUTORS LTD

Current Directors
Officer Role Date Appointed
VANESSA JEAN WEM
 Company Secretary 2003-06-20
ALISTAIR IAN WEM
 Director 2003-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-17 2003-06-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-17 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA JEAN WEM THOMAS GRESHAM LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-15 Active
VANESSA JEAN WEM SECRETARIATE LIMITED Company Secretary 2001-06-29 CURRENT 1997-09-11 Active
VANESSA JEAN WEM WEM & CO BUSINESS SERVICES LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Active
VANESSA JEAN WEM SAVOY PROPERTY LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Active
VANESSA JEAN WEM WEM TECHNOLOGY LIMITED Company Secretary 1998-05-14 CURRENT 1998-05-14 Active
VANESSA JEAN WEM WEM & CO LIMITED Company Secretary 1991-05-30 CURRENT 1991-05-30 Active
ALISTAIR IAN WEM COXGATE ASSOCIATES LIMITED Director 2016-01-29 CURRENT 2016-01-05 Active
ALISTAIR IAN WEM NORDIC MARITIME FINANCE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
ALISTAIR IAN WEM VICTOR PROJECTS LTD Director 2013-08-16 CURRENT 2013-08-16 Active
ALISTAIR IAN WEM RAINBOW INTERNATIONAL LIMITED Director 2013-06-17 CURRENT 1977-03-11 Liquidation
ALISTAIR IAN WEM LEIKIN PROJECTS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
ALISTAIR IAN WEM CLOUD DIRECT LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
ALISTAIR IAN WEM WEMPIRE LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ALISTAIR IAN WEM SECRETARIATE LIMITED Director 2009-10-05 CURRENT 1997-09-11 Active
ALISTAIR IAN WEM ANTILLES LIMITED Director 2009-07-27 CURRENT 2009-07-25 Active
ALISTAIR IAN WEM THOMAS GRESHAM LIMITED Director 2003-12-18 CURRENT 2003-12-15 Active
ALISTAIR IAN WEM WEM & CO BUSINESS SERVICES LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
ALISTAIR IAN WEM SAVOY PROPERTY LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
ALISTAIR IAN WEM WEM TECHNOLOGY LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
ALISTAIR IAN WEM PERSONALLY YOURS LIMITED Director 1995-02-15 CURRENT 1993-04-13 Dissolved 2017-06-27
ALISTAIR IAN WEM WEM & CO LIMITED Director 1991-05-30 CURRENT 1991-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR IAN WEM
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0117/06/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0117/06/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0117/06/14 ANNUAL RETURN FULL LIST
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-26CH03SECRETARY'S DETAILS CHNAGED FOR VANESSA JEAN WEM on 2013-06-01
2013-06-26CH01Director's details changed for Mr Alistair Ian Wem on 2013-06-01
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-21AR0117/06/12 ANNUAL RETURN FULL LIST
2011-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-27AR0117/06/11 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-17AR0117/06/10 ANNUAL RETURN FULL LIST
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-01363aReturn made up to 17/06/09; full list of members
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-28363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-20363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/05
2005-06-25363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-13225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-17288aNEW SECRETARY APPOINTED
2003-06-20288bSECRETARY RESIGNED
2003-06-20288bDIRECTOR RESIGNED
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WEM & CO EXECUTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEM & CO EXECUTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEM & CO EXECUTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 WEM & CO EXECUTORS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEM & CO EXECUTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEM & CO EXECUTORS LTD
Trademarks
We have not found any records of WEM & CO EXECUTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEM & CO EXECUTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WEM & CO EXECUTORS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WEM & CO EXECUTORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEM & CO EXECUTORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEM & CO EXECUTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W3 7DA