Wiec (UK) Limited in Park View Road WOLDINGHAM

Wiec (UK) Limited WOLDINGHAM

Wiec (UK) started in year 1991 as Private Limited Company with registration number 02604031. The Wiec (UK) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Woldingham at The Hermitage. Postal code: CR3 7DJ. Since Tue, 22nd Oct 2002 Wiec (UK) Limited is no longer carrying the name Widnell-iec (UK).

At present there are 2 directors in the the firm, namely Jennifer K. and Geoffrey K.. In addition one secretary - Susan C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael R. who worked with the the firm until 19 September 1996.

Wiec (UK) Limited Address / Contact

Office Address	The Hermitage
Office Address2	Park View Road
Town	Woldingham
Post code	CR3 7DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02604031
Date of Incorporation	Tue, 23rd Apr 1991
Industry	Development of building projects
End of financial Year	1st July
Company age	33 years old
Account next due date	Mon, 1st Apr 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Jennifer K.

Position: Director

Appointed: 27 April 2022

Susan C.

Position: Secretary

Appointed: 19 September 1996

Geoffrey K.

Position: Director

Appointed: 06 August 1991

Michael R.

Position: Director

Appointed: 06 August 1991

Resigned: 19 September 1996

Michael R.

Position: Secretary

Appointed: 06 August 1991

Resigned: 19 September 1996

Anthony B.

Position: Director

Appointed: 06 August 1991

Resigned: 20 June 1995

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 1991

Resigned: 06 August 1991

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1991

Resigned: 06 August 1991

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Geoffrey K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey K.

Notified on	20 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Widnell-iec (UK)	October 22, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 22nd, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 18th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 14th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Apr 2016 filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th May 2016: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Apr 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 13th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Apr 2014 filed on: 17th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 17th May 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 28th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Apr 2013 filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Apr 2012 filed on: 20th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 8th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Apr 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 25th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Apr 2010 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 26th, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 4th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 27th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 27th, April 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 22nd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 22nd, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 16/05/02; Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 16/05/02; Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 14th Apr 2001 with complete member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 14th Apr 2001 with complete member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 12/05/00; Director's particulars changed	annual return
363s	Annual return drawn up to Fri, 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 30th Apr 1999 with complete member list filed on: 30th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 30th Apr 1999 with complete member list filed on: 30th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 23rd, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 23rd, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th May 1998 with complete member list filed on: 15th, May 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th May 1998 with complete member list filed on: 15th, May 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 11th, December 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 11th, December 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th May 1997 with complete member list filed on: 9th, May 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th May 1997 with complete member list filed on: 9th, May 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 14th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 14th, January 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 2nd May 1996 with complete member list filed on: 2nd, May 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd May 1996 with complete member list filed on: 2nd, May 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 26th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 26th, March 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 31st May 1995 with complete member list filed on: 31st, May 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st May 1995 with complete member list filed on: 31st, May 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 19th, January 1995	accounts
363s	Annual return drawn up to Sun, 8th May 1994 with complete member list filed on: 8th, May 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 8th May 1994	annual return
363s	Annual return drawn up to Sun, 8th May 1994 with complete member list filed on: 8th, May 1994	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 7th, February 1994	accounts
363s	Annual return drawn up to Thu, 6th May 1993 with complete member list filed on: 6th, May 1993	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 6th May 1993 with complete member list filed on: 6th, May 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 18th, December 1992	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 18th, December 1992	accounts	Free Download
363s	Annual return drawn up to Sun, 21st Jun 1992 with complete member list filed on: 21st, June 1992	annual return	Free Download
363s	Annual return drawn up to Sun, 21st Jun 1992 with complete member list filed on: 21st, June 1992	annual return
224	Accounting reference date notified as 01/07 filed on: 4th, September 1991	accounts	Free Download
224	Accounting reference date notified as 01/07 filed on: 4th, September 1991	accounts

Wiec (UK) Limited WOLDINGHAM

Wiec (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jennifer K.

Susan C.

Geoffrey K.

Michael R.

Michael R.

Anthony B.

Huntsmoor Nominees Limited

Huntsmoor Nominees Limited

People with significant control

Company previous names

Company filings

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