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WEC (LATCHFORD) LIMITED

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

This company is commonly known as Wec (latchford) Limited. The company was founded 8 years ago and was given the registration number 09999564. The firm's registered office is in WARRINGTON. You can find them at 1st Floor 264 Manchester Road, , Warrington, Cheshire. This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:WEC (LATCHFORD) LIMITED
Company Number:09999564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom, WA1 3RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB

Director11 February 2016Active
1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB

Director11 February 2016Active

People with Significant Control

Mrs Helen Louise Foden
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Cheshire
Address:Unit 1a, Osnath Works, Warrington, Cheshire, WA2 7XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Gerrard
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Cheshire
Address:Unit 1a, Osnath Works, Warrington, Cheshire, WA2 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Gerrard
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Unit 1a, Lythgoes Lane, Warrington, England, WA2 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Louise Foden
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit 1a, Osnath Works, Warrington, England, WA2 7XE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Change account reference date company previous extended.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-14Officers

Termination director company with name termination date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-26Address

Change registered office address company with date old address new address.

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2018-03-20Accounts

Change account reference date company previous extended.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Accounts

Change account reference date company previous shortened.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-02-11Incorporation

Incorporation company.

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