Wems Energy Centre Limited in 378-380 Deansgate MANCHESTER

Wems Energy Centre Limited MANCHESTER

Wems Energy Centre started in year 1996 as Private Limited Company with registration number 03296399. The Wems Energy Centre company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Manchester at C/o Pannone Corporate Llp. Postal code: M3 4LY. Since Wed, 6th Jul 2011 Wems Energy Centre Limited is no longer carrying the name Wireless Energy Management Systems.

The firm has 2 directors, namely John C., Simon W.. Of them, John C., Simon W. have been with the company the longest, being appointed on 13 February 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wems Energy Centre Limited Address / Contact

Office Address	C/o Pannone Corporate Llp
Office Address2	378-380 Deansgate
Town	Manchester
Post code	M3 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03296399
Date of Incorporation	Tue, 24th Dec 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

John C.

Position: Director

Appointed: 13 February 2020

Simon W.

Position: Director

Appointed: 13 February 2020

Nicholas T.

Position: Director

Appointed: 29 March 2017

Resigned: 13 February 2020

Paul S.

Position: Director

Appointed: 08 April 2016

Resigned: 13 February 2020

Charles B.

Position: Director

Appointed: 21 May 2014

Resigned: 10 July 2017

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 11 November 2009

Resigned: 08 October 2010

Veronica N.

Position: Director

Appointed: 19 October 2000

Resigned: 14 October 2004

Robert M.

Position: Director

Appointed: 21 November 1997

Resigned: 04 February 2000

Howard J.

Position: Director

Appointed: 21 November 1997

Resigned: 04 February 2000

William B.

Position: Secretary

Appointed: 31 December 1996

Resigned: 18 October 2009

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1996

Resigned: 24 December 1996

Joseph B.

Position: Secretary

Appointed: 24 December 1996

Resigned: 30 December 1996

John D.

Position: Director

Appointed: 24 December 1996

Resigned: 07 September 2012

Joseph B.

Position: Director

Appointed: 24 December 1996

Resigned: 08 April 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Aimteq Solutions Limited from Manchester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aimteq Solutions Limited

C/O Pannone Corporate Llp 378-380 Deansgate, Manchester, M3 4LY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Registry
Registration number	03848754
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wireless Energy Management Systems	July 6, 2011
Adam-telecom	February 16, 2011
Adam Communication Systems International	March 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 10th, March 2014	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 3rd, March 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2009 to 31/07/2009 alignment with parent or subsidiary filed on: 30th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 15th, April 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 13th, September 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 28/02/05 filed on: 6th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/05 filed on: 6th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 29/02/04 filed on: 11th, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/02/04 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 22nd, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 22nd, March 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 28/02/03 filed on: 11th, December 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/03 filed on: 11th, December 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 31st, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 31st, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 8th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 8th, March 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 4th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/01 filed on: 4th, January 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 29th Feb 2000 filed on: 28th, December 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 29th Feb 2000 filed on: 28th, December 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 29th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 29th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 26th, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 26th, January 1999	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 28/02/98 filed on: 3rd, September 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/98 filed on: 3rd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 28/02/98 filed on: 2nd, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 28/02/98 filed on: 2nd, September 1997	accounts	Free Download (1 page)

Wems Energy Centre Limited MANCHESTER

Wems Energy Centre Limited Address / Contact

Company Information / Profile

Company staff

John C.

Simon W.

Nicholas T.

Paul S.

Charles B.

P & P Secretaries Limited

Veronica N.

Robert M.

Howard J.

William B.

Chettleburgh International Limited

Joseph B.

John D.

Joseph B.

People with significant control

Company previous names

Company filings

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