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WCEM (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wcem (holdings) Limited. The company was founded 24 years ago and was given the registration number 03955220. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WCEM (HOLDINGS) LIMITED
Company Number:03955220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary27 August 2009Active
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director01 April 2024Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director31 January 2023Active
Low House, Lowes Water, Cockermouth, CA13 9UX

Secretary23 March 2000Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary25 September 2006Active
1 Kipling Avenue, High Harrington, Workington, CA14 4NF

Director23 March 2000Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director25 January 2016Active
5th Floor, 100 Wood Street, London, EC2V 7EX

Director05 March 2010Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director19 March 2009Active
1 Hope Terrace, Edinburgh, EH9 2AP

Director25 September 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director04 March 2011Active
Low House, Lowes Water, Cockermouth, CA13 9UX

Director23 March 2000Active
1/7 Tytler Gardens, Edinburgh, EH8 8HQ

Director25 September 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director02 December 2021Active
39 Harrot Hill, Cockermouth, CA13 0BL

Director23 March 2000Active
Southville, 6 Mcnabb Street, Dollar, FK14 7DJ

Director27 November 2007Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Director31 March 2009Active

People with Significant Control

Pif West Cumbria Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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