WEPEC LEASING AND INVESTMENTS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1AR

Company number 02992774
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address ST THOMAS HOUSE, 83 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 118-130 Bushbury Lane Wolverhampton West Midlands WV10 9TW to St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR on 11 January 2016. The most likely internet sites of WEPEC LEASING AND INVESTMENTS LIMITED are www.wepecleasingandinvestments.co.uk, and www.wepec-leasing-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bloxwich North Rail Station is 4.2 miles; to Bloxwich Rail Station is 4.8 miles; to Rugeley Trent Valley Rail Station is 7.3 miles; to Coseley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wepec Leasing and Investments Limited is a Private Limited Company. The company registration number is 02992774. Wepec Leasing and Investments Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Wepec Leasing and Investments Limited is St Thomas House 83 Wolverhampton Road Cannock Staffordshire England Ws11 1ar. . GREW, Adrian Paul is a Director of the company. Secretary WELFORD, John Glyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHURM, Alan Frederick has been resigned. Director ELWELL, Raymond Thomas has been resigned. Director GREW, Adrian Paul has been resigned. Director MORRIS, Kevan Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREW, Adrian Paul
Appointed Date: 25 April 2013
60 years old

Resigned Directors

Secretary
WELFORD, John Glyn
Resigned: 31 July 2015
Appointed Date: 21 November 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994

Director
CHURM, Alan Frederick
Resigned: 19 April 2007
Appointed Date: 21 November 1994
76 years old

Director
ELWELL, Raymond Thomas
Resigned: 19 April 2007
Appointed Date: 21 November 1994
75 years old

Director
GREW, Adrian Paul
Resigned: 20 November 2012
Appointed Date: 20 November 2012
60 years old

Director
MORRIS, Kevan Malcolm
Resigned: 19 November 2012
Appointed Date: 20 November 2006
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994

Persons With Significant Control

Mr Adrian Paul Grew
Notified on: 20 November 2016
60 years old
Nature of control: Has significant influence or control

Kelf Investments Limited
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

WEPEC LEASING AND INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 21 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Registered office address changed from 118-130 Bushbury Lane Wolverhampton West Midlands WV10 9TW to St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR on 11 January 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000

14 Aug 2015
Termination of appointment of John Glyn Welford as a secretary on 31 July 2015
...
... and 55 more events
27 Feb 1996
Accounts for a small company made up to 30 November 1995
08 Dec 1995
Return made up to 21/11/95; full list of members
01 Dec 1994
Accounting reference date notified as 30/11

24 Nov 1994
Secretary resigned;new secretary appointed;director resigned

21 Nov 1994
Incorporation

WEPEC LEASING AND INVESTMENTS LIMITED Charges

14 August 2007
Mortgage
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 118-130 bushbury lane bushbury wolverhampton t/n wm…
23 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…