WECCA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1UP

Company number 01676067
Status Active
Incorporation Date 5 November 1982
Company Type Private Limited Company
Address 15 HOGAN MEWS, PORTEUS ROAD, LONDON, W2 1UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Henry Ming Hao Ho as a director on 31 October 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of WECCA LIMITED are www.wecca.co.uk, and www.wecca.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wecca Limited is a Private Limited Company. The company registration number is 01676067. Wecca Limited has been working since 05 November 1982. The present status of the company is Active. The registered address of Wecca Limited is 15 Hogan Mews Porteus Road London W2 1up. . HO, Liu Sik Heung is a Secretary of the company. HO, Henry Ming Hao is a Director of the company. HO, Liu Sik Heung is a Director of the company. HO, Wing Kai is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HO, Liu Sik Heung
Director
HO, Henry Ming Hao
Appointed Date: 31 October 2016
34 years old
Director
HO, Liu Sik Heung

73 years old
Director
HO, Wing Kai

79 years old

Persons With Significant Control

Mr Wing Kai Ho
Notified on: 31 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WECCA LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Appointment of Mr Henry Ming Hao Ho as a director on 31 October 2016
22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 50,000
...
... and 61 more events
13 Apr 1988
Return made up to 31/07/88; full list of members
16 Sep 1987
Return made up to 31/07/87; full list of members
21 Aug 1987
Full accounts made up to 30 June 1986
19 Feb 1987
Particulars of mortgage/charge
11 Nov 1986
Return made up to 31/07/86; full list of members

WECCA LIMITED Charges

12 October 2007
Legal mortgage
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 16 belsham street london. With the benefit…
27 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1987
Legal charge
Delivered: 19 February 1987
Status: Satisfied on 12 October 2007
Persons entitled: Overseas Trust Bank Limited.
Description: F/H, 193A mare street, hackney, london E9. Title no ln…
28 January 1986
Legal mortgage
Delivered: 30 January 1986
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: 16 belsham street london E9 and/or the proceeds of sale…

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