WEMTECH LIMITED
HENLEY-IN-ARDEN

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

Company number 02354195
Status Active
Incorporation Date 1 March 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE GREAT BARN ALCESTER ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Colin Malcolm Howes as a director on 4 July 2016. The most likely internet sites of WEMTECH LIMITED are www.wemtech.co.uk, and www.wemtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Wemtech Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02354195. Wemtech Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Wemtech 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. Secretary FISHER, Matthew John has been resigned. Secretary MARTIN, Andrew Paul has been resigned. Secretary MAYBURY, Neil Martin has been resigned. Director BOOTH, Malcolm has been resigned. Director BRADLEY, Anthony Frederick has been resigned. Director COLE, Ian Malcolm has been resigned. Director DANCE, David has been resigned. Director DANIELS, James has been resigned. Director EDGE, Geoffrey has been resigned. Director FISHER, Matthew John has been resigned. Director JONES, Barry has been resigned. Director KELLY, Joseph Gordon has been resigned. Director LUDLOW, Anthony Ralph has been resigned. Director MABEY, Mark, Dr has been resigned. Director MACNEILL, Stewart, Dr has been resigned. Director MARTIN, Andrew Paul has been resigned. Director MAYBURY, Neil Martin has been resigned. Director MILLINGTON, Stephen Douglas has been resigned. Director PLEVY, Thomas Albert Harry has been resigned. Director PRATT, Anthony John has been resigned. Director REYNOLDS, Antony has been resigned. Director RICE, John Howard has been resigned. Director RICHARDS, Thomas Harford Evans has been resigned. Director SANDERCOCK, David Glyn has been resigned. Director SHARP, John David has been resigned. Director SLADE, Jonathan Barclay has been resigned. Director SMITH, James Raphael, Dr has been resigned. Director WESTBURY, Roger has been resigned. Director WOODROW, Cameron Archibald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FOSTER, Lorraine Karen
Appointed Date: 06 September 2011
Director
BUTLER, William Joseph
Appointed Date: 30 June 1997
91 years old
Director
FOSTER, Michael John
Appointed Date: 01 July 2000
70 years old
Director
HOWES, Colin Malcolm
Appointed Date: 04 July 2016
72 years old

Resigned Directors

Secretary
BUTLER, William Joseph
Resigned: 31 July 2001
Appointed Date: 01 July 1997
Secretary
FISHER, Matthew John
Resigned: 12 August 2003
Appointed Date: 31 July 2001
Secretary
MARTIN, Andrew Paul
Resigned: 06 September 2011
Appointed Date: 12 August 2003
Secretary
MAYBURY, Neil Martin
Resigned: 30 June 1997
Director
BOOTH, Malcolm
Resigned: 01 July 1997
74 years old
Director
BRADLEY, Anthony Frederick
Resigned: 13 March 1997
82 years old
Director
COLE, Ian Malcolm
Resigned: 12 February 1997
Appointed Date: 01 August 1994
91 years old
Director
DANCE, David
Resigned: 13 May 1994
86 years old
Director
DANIELS, James
Resigned: 31 July 2015
Appointed Date: 28 February 2011
47 years old
Director
EDGE, Geoffrey
Resigned: 03 February 1997
82 years old
Director
FISHER, Matthew John
Resigned: 12 August 2003
Appointed Date: 23 October 1997
63 years old
Director
JONES, Barry
Resigned: 13 January 1993
82 years old
Director
KELLY, Joseph Gordon
Resigned: 03 March 1997
79 years old
Director
LUDLOW, Anthony Ralph
Resigned: 31 March 2006
Appointed Date: 23 October 1997
75 years old
Director
MABEY, Mark, Dr
Resigned: 16 March 1997
Appointed Date: 01 September 1994
65 years old
Director
MACNEILL, Stewart, Dr
Resigned: 04 July 1997
78 years old
Director
MARTIN, Andrew Paul
Resigned: 19 January 2015
Appointed Date: 12 August 2003
68 years old
Director
MAYBURY, Neil Martin
Resigned: 30 June 1997
Appointed Date: 17 January 1997
82 years old
Director
MILLINGTON, Stephen Douglas
Resigned: 30 June 1997
75 years old
Director
PLEVY, Thomas Albert Harry
Resigned: 25 October 1994
94 years old
Director
PRATT, Anthony John
Resigned: 22 September 1997
Appointed Date: 04 July 1997
88 years old
Director
REYNOLDS, Antony
Resigned: 30 September 2006
Appointed Date: 23 September 2005
53 years old
Director
RICE, John Howard
Resigned: 07 March 1995
88 years old
Director
RICHARDS, Thomas Harford Evans
Resigned: 01 April 1995
94 years old
Director
SANDERCOCK, David Glyn
Resigned: 14 July 2004
Appointed Date: 23 October 1997
79 years old
Director
SHARP, John David
Resigned: 01 July 1997
95 years old
Director
SLADE, Jonathan Barclay
Resigned: 30 June 1997
76 years old
Director
SMITH, James Raphael, Dr
Resigned: 30 April 1993
90 years old
Director
WESTBURY, Roger
Resigned: 30 March 1995
78 years old
Director
WOODROW, Cameron Archibald
Resigned: 28 February 1997
Appointed Date: 13 July 1995
65 years old

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 LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Appointment of Mr Colin Malcolm Howes as a director on 4 July 2016
16 Mar 2016
Annual return made up to 1 March 2016 no member list
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 137 more events
14 Jun 1989
New director appointed
14 Jun 1989
New director appointed
14 Jun 1989
New director appointed
02 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989
Incorporation

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