WEP GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wep Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11118552. The firm's registered office is in LONDON. You can find them at The Light Box G.07, 111 Power Road, Chiswick, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | WEP GROUP HOLDINGS LIMITED |
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| Company Number | : | 11118552 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
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Office Address & Contact
| Registered Address | : | The Light Box G.07, 111 Power Road, Chiswick, London, United Kingdom, W4 5PY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 202 Meadvale Road, Ealing, London, United Kingdom, W5 1LT | Director | 19 December 2017 | Active |
| 202 Pond Bluff Way, Cary, United States, 27513 | Director | 19 December 2017 | Active |
| 202 Meadvale Road, Ealing, London, United Kingdom, W5 1LT | Director | 19 December 2017 | Active |
People with Significant Control
| Wolves Uk Manco Limited |
| Notified on | : | 25 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jaswinder Singh Khera |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | United States |
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| Address | : | 202, Pond Bluff Way, Cary, United States, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
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| Mr Jaswant Singh Khera |
| Notified on | : | 19 December 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 202 Meadvale Road, Ealing, London, United Kingdom, W5 1LT |
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| Nature of control | : | - Right to appoint and remove directors
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| Ms Marion Mary Anne Kane |
| Notified on | : | 19 December 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 202 Meadvale Road, Ealing, London, United Kingdom, W5 1LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 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)