WE ENERGY LIMITED
LONDON BRIDGE WIRELESS EDGE COMMUNICATIONS LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 04579952
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 61200 - Wireless telecommunications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed wireless edge communications LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of WE ENERGY LIMITED are www.weenergy.co.uk, and www.we-energy.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and twelve months. We Energy Limited is a Private Limited Company. The company registration number is 04579952. We Energy Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of We Energy Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. The company`s financial liabilities are £1847.89k. It is £1310.32k against last year. The cash in hand is £2256.82k. It is £1445.04k against last year. And the total assets are £2741.33k, which is £1677.86k against last year. LAM, Vicky Yuen Man is a Secretary of the company. LAM, Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


we energy Key Finiance

LIABILITIES £1847.89k
+243%
CASH £2256.82k
+178%
TOTAL ASSETS £2741.33k
+157%
All Financial Figures

Current Directors

Secretary
LAM, Vicky Yuen Man
Appointed Date: 01 November 2002
Director
LAM, Peter
Appointed Date: 01 November 2002
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 November 2002
Appointed Date: 01 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Peter Lam
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicky Yuen Man Lam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ENERGY LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Company name changed wireless edge communications LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-01
20 Feb 2016
Change of name notice
10 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 62,000
...
... and 45 more events
14 Nov 2002
Secretary resigned
13 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed
13 Nov 2002
Registered office changed on 13/11/02 from: 7 collett place latton wiltshire SN6 6EH
01 Nov 2002
Incorporation

WE ENERGY LIMITED Charges

21 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 17 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 22 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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