WEMEC LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 08620828
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WEMEC LTD are www.wemec.co.uk, and www.wemec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wemec Ltd is a Private Limited Company. The company registration number is 08620828. Wemec Ltd has been working since 23 July 2013. The present status of the company is Active. The registered address of Wemec Ltd is Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire Cv21 1tq. . MEAD, Andrew John Edward is a Director of the company. WAYLAND, Carl Alan is a Director of the company. Secretary WAYLAND, Sarah has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MEAD, Andrew John Edward
Appointed Date: 12 May 2014
52 years old
Director
WAYLAND, Carl Alan
Appointed Date: 23 July 2013
51 years old

Resigned Directors

Secretary
WAYLAND, Sarah
Resigned: 12 May 2014
Appointed Date: 23 July 2013

Persons With Significant Control

Mr Carl Alan Wayland
Notified on: 26 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Edward Mead
Notified on: 26 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEMEC LTD Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 1 more events
01 Jul 2014
Registered office address changed from 34 Dorset Close Cawston Rugby Warwickshire CV22 7RB England on 1 July 2014
12 May 2014
Appointment of Mr Andrew John Edward Mead as a director
12 May 2014
Termination of appointment of Sarah Wayland as a secretary
30 Aug 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
23 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23

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