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WEMS ENERGY CENTRE LIMITED - C/O Pannone Corporate Llp, 378-380 Deansgate, Manchester, M3 4LY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03296399
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Pannone Corporate Llp
- 378-380 Deansgate
- Manchester
- M3 4LY
- England C/O Pannone Corporate Llp, 378-380 Deansgate, Manchester, M3 4LY, England UK
Management
- Geschäftsführung
- CLIFFORD, John Joseph
- WOOD, Simon James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.1996
- Alter der Firma 1996-12-24 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Aimteq Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-24
- Jahresmeldung
- Fälligkeit: 2025-01-07
- Letzte Einreichung: 2023-12-24
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WEMS ENERGY CENTRE LIMITED Firmenbeschreibung
- WEMS ENERGY CENTRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03296399. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.12.1996 registriert. WEMS ENERGY CENTRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über C/o Pannone Corporate Llp erreicht werden.
Jetzt sichern WEMS ENERGY CENTRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wems Energy Centre Limited - C/O Pannone Corporate Llp, 378-380 Deansgate, Manchester, M3 4LY, Grossbritannien
- 1996-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-13) - AA
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-15) - AD01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-07) - AA
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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mortgage-satisfy-charge-full (2017-04-13) - MR04
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-23) - AA
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-18) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-07) - AD02
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-09-17) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-22) - AA
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change-account-reference-date-company-previous-shortened (2014-06-25) - AA01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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accounts-with-accounts-type-full (2014-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-07-22) - SH19
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legacy (2013-07-22) - SH20
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legacy (2013-07-22) - CAP-SS
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resolution (2013-07-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-01-16) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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resolution (2012-09-24) - RESOLUTIONS
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legacy (2012-09-20) - MG01
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termination-director-company-with-name (2012-10-19) - TM01
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accounts-with-accounts-type-dormant (2012-11-09) - AA
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legacy (2012-10-04) - MG02
keyboard_arrow_right 2011
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change-of-name-notice (2011-02-16) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-03-03) - AA
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change-of-name-notice (2011-07-06) - CONNOT
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certificate-change-of-name-company (2011-02-16) - CERTNM
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change-person-director-company-with-change-date (2011-11-02) - CH01
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accounts-with-accounts-type-dormant (2011-12-13) - AA
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certificate-change-of-name-company (2011-07-06) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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termination-secretary-company-with-name (2010-10-18) - TM02
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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legacy (2010-07-22) - MG02
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memorandum-articles (2010-07-22) - MEM/ARTS
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resolution (2010-07-22) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2010-04-21) - DISS40
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gazette-notice-compulsary (2010-04-20) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-11-24) - AP04
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termination-secretary-company-with-name (2009-10-26) - TM02
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move-registers-to-sail-company (2009-10-21) - AD03
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change-sail-address-company (2009-10-21) - AD02
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legacy (2009-07-30) - 225
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accounts-with-accounts-type-dormant (2009-04-15) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363s
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accounts-with-accounts-type-dormant (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-25) - 225
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accounts-with-accounts-type-dormant (2007-09-13) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 287
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accounts-with-accounts-type-dormant (2006-03-23) - AA
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-23) - AA
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legacy (2005-01-26) - 363s
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legacy (2005-10-06) - 244
keyboard_arrow_right 2004
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legacy (2004-11-11) - 244
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legacy (2004-10-20) - 288b
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accounts-with-accounts-type-full (2004-03-22) - AA
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legacy (2004-01-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-11) - 244
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-04) - 244
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accounts-with-accounts-type-full (2002-03-08) - AA
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legacy (2002-01-22) - 363s
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certificate-change-of-name-company (2002-03-13) - CERTNM
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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legacy (2001-07-24) - 287
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-17) - 363s
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legacy (2000-02-09) - 395
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legacy (2000-02-11) - 288b
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resolution (2000-02-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-02-21) - 155(6)a
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legacy (2000-09-16) - 403a
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legacy (2000-10-25) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-29) - AA
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accounts-with-accounts-type-small (1999-01-26) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-01-08) - 88(2)R
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legacy (1998-01-08) - 123
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legacy (1998-01-19) - 363s
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legacy (1998-09-03) - 244
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288b
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legacy (1997-03-06) - 288b
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legacy (1997-03-06) - 288a
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legacy (1997-03-12) - 88(2)R
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legacy (1997-03-13) - 395
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legacy (1997-04-11) - 88(2)R
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legacy (1997-09-02) - 225
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resolution (1997-12-16) - RESOLUTIONS
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legacy (1997-11-27) - 288a
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memorandum-articles (1997-11-27) - MEM/ARTS
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memorandum-articles (1997-12-16) - MEM/ARTS
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resolution (1997-10-13) - RESOLUTIONS
keyboard_arrow_right 1996
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incorporation-company (1996-12-24) - NEWINC