Company number 06219959
Status Active - Proposal to Strike off
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 58A LINCOLNS FIELD, EPPING, ESSEX, CM16 5DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 11 April 2017 with updates; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 100
. The most likely internet sites of WEP SYSTEMS LIMITED are www.wepsystems.co.uk, and www.wep-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Gidea Park Rail Station is 9.3 miles; to Chadwell Heath Rail Station is 9.3 miles; to Romford Rail Station is 9.3 miles; to Goodmayes Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wep Systems Limited is a Private Limited Company.
The company registration number is 06219959. Wep Systems Limited has been working since 19 April 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Wep Systems Limited is 58a Lincolns Field Epping Essex Cm16 5dz. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WHITEHEAD, Philip is a Director of the company. Secretary NWL SECRETARIES LIMITED has been resigned. Secretary ROBINS, John has been resigned. The company operates in "Information technology consultancy activities".
wep systems Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Secretary
NWL SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 19 April 2007
Secretary
ROBINS, John
Resigned: 24 June 2009
Appointed Date: 18 December 2007
Persons With Significant Control
Mr Philip Whitehead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WEP SYSTEMS LIMITED Events
11 Apr 2017
Micro company accounts made up to 31 October 2016
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
20 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
...
... and 27 more events
01 May 2008
Return made up to 19/04/08; full list of members
01 May 2008
Registered office changed on 01/05/2008 from 67 pyrles lane loughton essex IG10 2NL
18 Dec 2007
New secretary appointed
06 Nov 2007
Secretary resigned
19 Apr 2007
Incorporation