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WEC SERVICES LIMITED

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

This company is commonly known as Wec Services Limited. The company was founded 22 years ago and was given the registration number 04236035. The firm's registered office is in LONDON. You can find them at 62-64 Cornhill, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WEC SERVICES LIMITED
Company Number:04236035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:62-64 Cornhill, London, EC3V 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62-64, Cornhill, London, EC3V 3NH

Secretary25 January 2020Active
62-64, Cornhill, London, EC3V 3NH

Director23 October 2023Active
62-64, Cornhill, London, EC3V 3NH

Director12 November 2021Active
62-64, Cornhill, London, EC3V 3NH

Director27 November 2023Active
62-64, Cornhill, London, EC3V 3NH

Director23 October 2023Active
62-64, Cornhill, London, EC3V 3NH

Director17 October 2022Active
62-64, Cornhill, London, EC3V 3NH

Director17 October 2022Active
62-64, Cornhill, London, EC3V 3NH

Director17 September 2019Active
62-64, Cornhill, London, EC3V 3NH

Director17 October 2022Active
62-64, Cornhill, London, EC3V 3NH

Director24 April 2023Active
62-64, Cornhill, London, EC3V 3NH

Director12 November 2021Active
62-64, Cornhill, London, EC3V 3NH

Director17 October 2022Active
62-64, Cornhill, London, EC3V 3NH

Director23 October 2023Active
62-64, Cornhill, London, EC3V 3NH

Director06 February 2023Active
62-64, Cornhill, London, England, EC3V 3NH

Director31 October 2010Active
62-64, Cornhill, London, EC3V 3NH

Director23 October 2023Active
62-64, Cornhill, London, EC3V 3NH

Director17 October 2022Active
62-64, Cornhill, London, EC3V 3NH

Director06 October 2020Active
16, Avenue De Breteuil, Paris, France,

Secretary18 June 2001Active
Place Des Perrieres 7, Coppel, Switzerland,

Secretary01 April 2009Active
10500 W 143rd Street, Overland Park, Ks, Usa,

Director18 June 2001Active
Rosenholms Alle 6, Malmo, Sweden, FOREIGN

Director18 June 2001Active
Flat 12 36 Sloane Court West, London, SW3 4TB

Director20 October 2001Active
33 Rue Desnouettes, Paris, France, FOREIGN

Director18 June 2001Active
P.O. Box 247, Riyadh, Saudi, FOREIGN

Director01 November 2004Active
62-64, Cornhill, London, EC3V 3NH

Director01 November 2015Active
62-64, Cornhill, London, EC3V 3NH

Director16 November 2016Active
62-64, Cornhill, London, EC3V 3NH

Director13 October 2016Active
62-64, Cornhill, London, EC3V 3NH

Director16 November 2016Active
62-64, Cornhill, London, EC3V 3NH

Director12 November 2021Active
Beta Villalari, 66 Sokak No 25, Cayyolu - Umitkoy, Turkey,

Director18 June 2001Active
62-64, Cornhill, London, EC3V 3NH

Director29 October 2015Active
62-64, Cornhill, London, EC3V 3NH

Director22 October 2014Active
2a Cerrada Melchor Ocampo 20-23, Coyoacan, Mexico,

Director01 November 2004Active
62-64, Cornhill, London, England, EC3V 3NH

Director09 November 2012Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Officers

Appoint person director company with name date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-09-14Officers

Termination director company with name termination date.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type small.

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2023-05-23Officers

Termination director company with name termination date.

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2023-04-28Officers

Appoint person director company with name date.

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2023-02-10Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-07-28Officers

Change person director company with change date.

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2022-06-20Accounts

Accounts with accounts type small.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Termination director company with name termination date.

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