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Wejo Limited SALFORD

Founded in 2013, Wejo, classified under reg no. 08813730 is a in administration company. Currently registered at Riverside House M3 5EN, Salford the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020.

Wejo Limited Address / Contact

Office Address Riverside House
Office Address2 Irwell Street
Town Salford
Post code M3 5EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08813730
Date of Incorporation Fri, 13th Dec 2013
Industry Other information technology service activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 31st Dec 2022 (481 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

John M.

Position: Director

Appointed: 14 April 2021

Mina B.

Position: Secretary

Appointed: 29 January 2019

Richard B.

Position: Director

Appointed: 13 December 2013

Riccardo C.

Position: Director

Appointed: 21 July 2020

Resigned: 18 November 2021

Barry N.

Position: Director

Appointed: 29 January 2019

Resigned: 18 November 2021

Gregory H.

Position: Director

Appointed: 21 December 2018

Resigned: 18 November 2021

Randall M.

Position: Director

Appointed: 21 December 2018

Resigned: 18 November 2021

Timothy L.

Position: Director

Appointed: 21 November 2017

Resigned: 18 November 2021

Giles C.

Position: Director

Appointed: 21 June 2016

Resigned: 29 January 2019

Timothy W.

Position: Director

Appointed: 12 April 2016

Resigned: 29 August 2018

Mark W.

Position: Director

Appointed: 23 March 2016

Resigned: 29 January 2019

Michael B.

Position: Director

Appointed: 23 March 2016

Resigned: 29 January 2019

Greg L.

Position: Director

Appointed: 02 July 2014

Resigned: 18 March 2015

Max C.

Position: Director

Appointed: 02 July 2014

Resigned: 24 March 2016

Diarmid O.

Position: Director

Appointed: 09 January 2014

Resigned: 18 November 2021

Granville G.

Position: Director

Appointed: 09 January 2014

Resigned: 01 April 2016

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Wejo Group Limited from Hamilton Hm12, Bermuda. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wejo Bermuda Limited that entered Hamilton Hm12, Bermuda as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is General Motors Holdings Llc, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.

Wejo Group Limited

Canon's Court 22 Victoria Street, Hamilton Hm12, Bermuda

Legal authority Companies Act 1981
Legal form Limited Company
Country registered Bermuda
Place registered Bermudan Register Of Companies
Registration number 56698
Notified on 18 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wejo Bermuda Limited

Canon's Court 22 Victoria Street, Hamilton Hm12, Bermuda

Legal authority Companies Act 1981
Legal form Limited Company
Country registered Bermuda
Place registered Bermudan Register Of Companies
Registration number 56699
Notified on 18 November 2021
Ceased on 18 November 2021
Nature of control: significiant influence or control

General Motors Holdings Llc

300 Renaissance Center, Detroit, Mi 48265, United States

Legal authority State Of Delaware, United States
Legal form Limited Liability Company
Notified on 21 December 2018
Ceased on 18 November 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 27th, July 2022 		Free Download (22 pages)

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