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WECJET LTD

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

This company is commonly known as Wecjet Ltd. The company was founded 11 years ago and was given the registration number 08489604. 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 71129 - Other engineering activities.

Company Information

Name:WECJET LTD
Company Number:08489604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

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

Director15 April 2013Active
Britannia House, Junction Street, Darwen, BB3 2RB

Director23 May 2018Active
25, High Street, Cobham, England, KT11 3DH

Director01 May 2018Active
25, High Street, Cobham, England, KT11 3DH

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

Director15 April 2013Active
Britannia House, Junction Street, Darwen, United Kingdom, BB3 2RB

Director15 April 2013Active

People with Significant Control

Wec Group Holdings Limited
Notified on:01 May 2018
Status:Active
Address:Britannia House, Junction Street, Darwen, BB3 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Burnhart Holdings Ltd
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 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Wayne Anthony Wild
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Britannia House, Junction Street, Darwen, BB3 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-10Accounts

Accounts with accounts type small.

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2023-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type small.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type small.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-30Officers

Termination director company with name termination date.

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2020-09-18Accounts

Accounts with accounts type small.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-12-27Resolution

Resolution.

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2019-12-18Capital

Capital name of class of shares.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-15Accounts

Accounts with accounts type small.

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2019-05-29Officers

Change person director company with change date.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2018-10-11Accounts

Accounts with accounts type small.

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2018-07-18Mortgage

Mortgage satisfy charge full.

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2018-06-11Officers

Appoint person secretary company with name date.

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2018-05-23Officers

Appoint person director company with name date.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Officers

Termination director company with name termination date.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

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