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WEM & CO LIMITED

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

This company is commonly known as Wem & Co Limited. The company was founded 32 years ago and was given the registration number 02615774. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WEM & CO LIMITED
Company Number:02615774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, London, W3 7DA

Secretary30 May 1991Active
Savoy House, Savoy Circus, London, W3 7DA

Director30 May 1991Active
373 Cambridge Heath Road, London, E2 9RA

Nominee Secretary30 May 1991Active
373 Cambridge Heath Road, London, E2 9RA

Nominee Director30 May 1991Active

People with Significant Control

Mr Alistair Ian Wem
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Savoy House, London, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Vanessa Jean Wem
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Savoy House, London, W3 7DA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-17Officers

Change person director company with change date.

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2022-06-16Capital

Capital allotment shares.

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2022-05-27Accounts

Change account reference date company previous shortened.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type dormant.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type dormant.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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