WEMTECH CTS LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 6HJ

Company number 04812588
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address THE GREAT BARN ALCESTER ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEMTECH CTS LIMITED are www.wemtechcts.co.uk, and www.wemtech-cts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Wemtech Cts Limited is a Private Limited Company. The company registration number is 04812588. Wemtech Cts Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Wemtech Cts Limited is The Great Barn Alcester Road Wootton Wawen Henley in Arden Warwickshire B95 6hj. . FOSTER, Lorraine Karen is a Secretary of the company. BUTLER, William Joseph is a Director of the company. FOSTER, Michael John is a Director of the company. HOWES, Colin Malcolm is a Director of the company. Secretary BUTLER, William Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PACKER, James Lovell has been resigned. Director REYNOLDS, Antony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FOSTER, Lorraine Karen
Appointed Date: 06 September 2011
Director
BUTLER, William Joseph
Appointed Date: 06 September 2011
91 years old
Director
FOSTER, Michael John
Appointed Date: 26 June 2003
70 years old
Director
HOWES, Colin Malcolm
Appointed Date: 02 January 2015
72 years old

Resigned Directors

Secretary
BUTLER, William Joseph
Resigned: 06 September 2011
Appointed Date: 26 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2003
Appointed Date: 26 June 2003
Director
PACKER, James Lovell
Resigned: 24 March 2004
Appointed Date: 02 October 2003
71 years old
Director
REYNOLDS, Antony
Resigned: 30 September 2006
Appointed Date: 23 September 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2003
Appointed Date: 26 June 2003

Persons With Significant Control

Mr Michael John Foster
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

WEMTECH CTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
02 Apr 2015
Change of share class name or designation
...
... and 39 more events
21 Jul 2003
New secretary appointed
21 Jul 2003
New director appointed
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
26 Jun 2003
Incorporation

WEMTECH CTS LIMITED Charges

11 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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