WEMS ENERGY CENTRE LIMITED
STOCKPORT WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED ADAM-TELECOM LIMITED ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD.

Hellopages » Greater Manchester » Stockport » SK1 3AH

Company number 03296399
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address THE MISSION, WELLINGTON STREET, STOCKPORT, CHESHIRE, SK1 3AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 4 in full; Appointment of Mr Nicholas Adam Townend as a director on 29 March 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of WEMS ENERGY CENTRE LIMITED are www.wemsenergycentre.co.uk, and www.wems-energy-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Wems Energy Centre Limited is a Private Limited Company. The company registration number is 03296399. Wems Energy Centre Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Wems Energy Centre Limited is The Mission Wellington Street Stockport Cheshire Sk1 3ah. . BITHELL, Charles Peter is a Director of the company. SUMMERS, Paul Thomas is a Director of the company. TOWNEND, Nicholas Adam is a Director of the company. Secretary BLOWER, Joseph James has been resigned. Secretary BURGESS, William Thomas has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director BLOWER, Joseph James has been resigned. Director DILLON, John Stephen has been resigned. Director JONES, Howard Lee has been resigned. Director MUMFORD, Robert Sydney has been resigned. Director NIVEN, Veronica Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BITHELL, Charles Peter
Appointed Date: 21 May 2014
57 years old
Director
SUMMERS, Paul Thomas
Appointed Date: 08 April 2016
62 years old
Director
TOWNEND, Nicholas Adam
Appointed Date: 29 March 2017
58 years old

Resigned Directors

Secretary
BLOWER, Joseph James
Resigned: 30 December 1996
Appointed Date: 24 December 1996
Secretary
BURGESS, William Thomas
Resigned: 18 October 2009
Appointed Date: 31 December 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996
Secretary
P & P SECRETARIES LIMITED
Resigned: 08 October 2010
Appointed Date: 11 November 2009
Director
BLOWER, Joseph James
Resigned: 08 April 2016
Appointed Date: 24 December 1996
65 years old
Director
DILLON, John Stephen
Resigned: 07 September 2012
Appointed Date: 24 December 1996
72 years old
Director
JONES, Howard Lee
Resigned: 04 February 2000
Appointed Date: 21 November 1997
68 years old
Director
MUMFORD, Robert Sydney
Resigned: 04 February 2000
Appointed Date: 21 November 1997
81 years old
Director
NIVEN, Veronica Mary
Resigned: 14 October 2004
Appointed Date: 19 October 2000
65 years old

Persons With Significant Control

Aimteq Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEMS ENERGY CENTRE LIMITED Events

13 Apr 2017
Satisfaction of charge 4 in full
30 Mar 2017
Appointment of Mr Nicholas Adam Townend as a director on 29 March 2017
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Termination of appointment of Joseph James Blower as a director on 8 April 2016
...
... and 101 more events
12 Mar 1997
Ad 31/12/96--------- £ si 686@1=686 £ ic 2/688
06 Mar 1997
New secretary appointed
06 Mar 1997
Secretary resigned
07 Jan 1997
Secretary resigned
24 Dec 1996
Incorporation

WEMS ENERGY CENTRE LIMITED Charges

7 September 2012
Debenture
Delivered: 20 September 2012
Status: Satisfied on 13 April 2017
Persons entitled: Wheb Venture Partners LLP
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Composite guarantee and debenture
Delivered: 7 July 2010
Status: Satisfied on 29 September 2012
Persons entitled: Maven Capital Partners UK LLP, in Its Capacity as Security Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 February 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 17 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1997
Fixed and floating charge
Delivered: 13 March 1997
Status: Satisfied on 16 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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