Company number 05974967
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of WEMATEC LIMITED are www.wematec.co.uk, and www.wematec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wematec Limited is a Private Limited Company.
The company registration number is 05974967. Wematec Limited has been working since 23 October 2006.
The present status of the company is Active. The registered address of Wematec Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. WEGMANN, Reinhold is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 23 October 2006
Persons With Significant Control
Reinhold Wegmann
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WEMATEC LIMITED Events
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
28 Sep 2015
Micro company accounts made up to 31 December 2014
12 Nov 2014
Company name changed cpg ebo LIMITED\certificate issued on 12/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-12
...
... and 17 more events
31 Oct 2008
Return made up to 23/10/08; full list of members
19 Jun 2008
Total exemption small company accounts made up to 31 December 2007
06 Nov 2007
Return made up to 23/10/07; full list of members
16 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
23 Oct 2006
Incorporation