This company is commonly known as Wetdec Uk Limited. The company was founded 16 years ago and was given the registration number 06403460. The firm's registered office is in SHEPPERTON. You can find them at 6 Terminal House, Station Approach, Shepperton, Middx. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | WETDEC UK LIMITED |
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Company Number | : | 06403460 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 2007 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Terminal House, Station Approach, Shepperton, Middx, United Kingdom, TW17 8AS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16 Terminal House, Station Approach, Shepperton, England, TW17 8AS | Director | 10 January 2023 | Active |
16 Terminal House, Station Approach, Shepperton, England, TW17 8AS | Director | 18 May 2023 | Active |
16 Terminal House, Station Approach, Shepperton, England, TW17 8AS | Director | 22 February 2023 | Active |
6 Terminal House, Station Approach, Shepperton, United Kingdom, TW17 8AS | Secretary | 06 January 2022 | Active |
12, Meadow Way, Addlestone, England, KT15 1UF | Secretary | 31 October 2020 | Active |
37 Penton Avenue,, Staines,, TW18 2NA | Secretary | 18 October 2007 | Active |
76, Cavendish Road, Salford, England, M7 4WA | Director | 06 January 2022 | Active |
150 Eastworth Road, Chertsey, KT16 8DT | Director | 18 October 2007 | Active |
37 Penton Avenue,, Staines,, TW18 2NA | Director | 18 October 2007 | Active |
Mr Paul Sweeney | ||
Notified on | : | 22 February 2023 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 16 Terminal House, Station Approach, Shepperton, England, TW17 8AS |
Nature of control | : |
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Mrs Rivka Avigail Aronson | ||
Notified on | : | 06 January 2022 |
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Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 76, Cavendish Road, Salford, England, M7 4WA |
Nature of control | : |
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Mr Michael Hoenes | ||
Notified on | : | 03 October 2016 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Penton Avenue, Staines-Upon-Thames, England, TW18 2NA |
Nature of control | : |
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Mrs Marilyn Jean Rees | ||
Notified on | : | 03 October 2016 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Penton Avenue, Staines-Upon-Thames, England, TW18 2NA |
Nature of control | : |
|
Date | Category | Description | |
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2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-18 | Officers | Appoint person director company with name date. | Download |
2023-02-28 | Officers | Appoint person director company with name date. | Download |
2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-24 | Officers | Termination director company with name termination date. | Download |
2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Officers | Appoint person director company with name date. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-07 | Officers | Appoint person director company with name date. | Download |
2022-01-06 | Officers | Termination director company with name termination date. | Download |
2022-01-06 | Officers | Termination secretary company with name termination date. | Download |
2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-06 | Officers | Appoint person secretary company with name date. | Download |
2022-01-06 | Address | Change sail address company with new address. | Download |
2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Officers | Termination director company with name termination date. | Download |
2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-02 | Persons with significant control | Change to a person with significant control. | Download |
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