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Wec Group Limited, BB3 2RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEC GROUP LIMITED

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

This company is commonly known as Wec Group Limited. The company was founded 37 years ago and was given the registration number 02141828. The firm's registered office is in DARWEN. You can find them at Britannia House, Junction Street, Darwen, Lancashire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:WEC GROUP LIMITED
Company Number:02141828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Junction Street, Darwen, BB3 2RB

Secretary04 June 2018Active
Britannia House, Junction Street, Darwen, BB3 2RB

Director-Active
Britannia House, Junction Street, Darwen, BB3 2RB

Director04 January 2016Active
Britannia House, Junction Street, Darwen, BB3 2RB

Secretary-Active
Britannia House, Junction Street, Darwen, BB3 2RB

Director01 April 2000Active
Britannia House, Junction Street, Darwen, BB3 2RB

Director-Active
Britannia House, Junction Street, Darwen, BB3 2RB

Director-Active
25, High Street, Cobham, England, KT11 3DH

Director01 May 2018Active
Britannia House, Junction Street, Darwen, BB3 2RB

Director-Active
25, High Street, Cobham, England, KT11 3DH

Director01 May 2018Active
Heatherfield, Whitehall Road, Darwen, BB3 2TZ

Director-Active
25, High Street, Cobham, England, KT11 3DH

Director01 May 2018Active
Britannia House, Junction Street, Darwen, BB3 2RB

Director23 November 2011Active
Britannia House, Junction Street, Darwen, BB3 2RB

Director01 April 2000Active
Britannia House, Junction Street, Darwen, BB3 2RB

Director08 November 2007Active

People with Significant Control

Wec Group Holdings Limited
Notified on:28 March 2019
Status:Active
Country of residence:England
Address:Britannia House, Junction Street, Darwen, England, BB3 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Burnhart Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Britannia House, Junction Street, Darwen, England, BB3 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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