WCEM (Holdings) Limited

Company Name	WCEM (Holdings) Limited
Directors	Carl Harvey Dix and Prince Yao Dakpoe
Company Status	Active
Company Number	03955220
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Prince Yao Dakpoe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	27 August 2009(9 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Paul Armstrong
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Accountant
Correspondence Address	1 Kipling Avenue High Harrington Workington Cumbria CA14 4NF

Director Name	George William Parker Todhunter
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	39 Harrot Hill Cockermouth Cumbria CA13 0BL

Director Name	David Robert Hill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Low House Lowes Water Cockermouth CA13 9UX

Secretary Name	David Robert Hill
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Low House Lowes Water Cockermouth CA13 9UX

Director Name	Dr Jan Karen Love
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2007)
Role	Chartered Accountant
Correspondence Address	1/7 Tytler Gardens Edinburgh Midlothian EH8 8HQ Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Mr Andrew Peter Lindsay Walls
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2009)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Southville 6 McNabb Street Dollar Clackmannanshire FK14 7DJ Scotland

Director Name	Mr Anastasios Christakis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 March 2009(8 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(9 years, 11 months after company formation)
Appointment Duration	12 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 100 Wood Street London EC2V 7EX

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(10 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(15 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 September 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 2009)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£150,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

4 December 2003	Delivered on: 20 December 2003 Persons entitled: The Co-Operative Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks share bonds debentures notes and other securities. See the mortgage charge document for full details. Outstanding
4 December 2003	Delivered on: 20 December 2003 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 2000	Delivered on: 7 July 2000 Satisfied on: 28 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the hedging counterparty (as defined) under the loan agreement and/or any of the other financing documents and/or any deed or document supplemental thereto. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Peter John Sheldrake as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Carl Harvey Dix as a director on 31 January 2023 (2 pages)
1 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
1 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
1 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Peter John Sheldrake as a director on 2 December 2021 (2 pages)
6 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
7 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
7 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
7 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
20 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
20 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
5 October 2020	Satisfaction of charge 2 in full (1 page)
5 October 2020	Satisfaction of charge 3 in full (1 page)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (66 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
14 June 2018	Full accounts made up to 31 December 2017 (67 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
13 June 2017	Full accounts made up to 31 December 2016 (15 pages)
13 June 2017	Full accounts made up to 31 December 2016 (15 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (57 pages)
12 July 2016	Full accounts made up to 31 December 2015 (57 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 150,000 (5 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 150,000 (5 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
6 June 2015	Full accounts made up to 31 December 2014 (15 pages)
6 June 2015	Full accounts made up to 31 December 2014 (55 pages)
6 June 2015	Full accounts made up to 31 December 2014 (55 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 150,000 (6 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 150,000 (6 pages)
6 May 2014	Full accounts made up to 31 December 2013 (51 pages)
6 May 2014	Full accounts made up to 31 December 2013 (51 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 150,000 (6 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 150,000 (6 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
1 May 2013	Full accounts made up to 30 December 2012 (41 pages)
1 May 2013	Full accounts made up to 30 December 2012 (41 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
5 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
20 April 2011	Registered office address changed from C/O Law Debentures Corporate Services Ltd 5Th Floor 100 Wood Street London EC2V 7EX on 20 April 2011 (1 page)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Registered office address changed from C/O Law Debentures Corporate Services Ltd 5Th Floor 100 Wood Street London EC2V 7EX on 20 April 2011 (1 page)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
8 March 2011	Termination of appointment of John Cavill as a director (1 page)
8 March 2011	Termination of appointment of John Cavill as a director (1 page)
9 September 2010	Appointment of John Ivor Cavill as a director (2 pages)
9 September 2010	Appointment of John Ivor Cavill as a director (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (13 pages)
18 June 2010	Full accounts made up to 31 December 2009 (13 pages)
27 May 2010	Director's details changed for Biif Corporate Services Limited on 21 March 2010 (1 page)
27 May 2010	Director's details changed for Biif Corporate Services Limited on 21 March 2010 (1 page)
14 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Infrastructure Managers Limited on 21 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Infrastructure Managers Limited on 21 March 2010 (2 pages)
10 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
10 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
12 November 2009	Full accounts made up to 31 December 2008 (13 pages)
12 November 2009	Full accounts made up to 31 December 2008 (13 pages)
6 November 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
6 November 2009	Registered office address changed from One London Wall London EC2Y 5AB on 6 November 2009 (1 page)
6 November 2009	Appointment of Infrastructure Managers Limited as a secretary (1 page)
6 November 2009	Appointment of Infrastructure Managers Limited as a secretary (1 page)
6 November 2009	Registered office address changed from One London Wall London EC2Y 5AB on 6 November 2009 (1 page)
6 November 2009	Termination of appointment of Andrew Walls as a director (1 page)
6 November 2009	Registered office address changed from One London Wall London EC2Y 5AB on 6 November 2009 (1 page)
6 November 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
6 November 2009	Termination of appointment of Andrew Walls as a director (1 page)
3 June 2009	Appointment terminated director john elliot (1 page)
3 June 2009	Appointment terminated director john elliot (1 page)
22 May 2009	Director appointed anastasios christakis (2 pages)
22 May 2009	Director appointed anastasios christakis (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
21 April 2009	Return made up to 23/03/09; full list of members (4 pages)
21 April 2009	Return made up to 23/03/09; full list of members (4 pages)
25 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
25 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
17 June 2008	Section 519 (1 page)
17 June 2008	Section 519 (1 page)
9 June 2008	Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page)
9 June 2008	Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page)
9 June 2008	Full accounts made up to 30 June 2007 (11 pages)
9 June 2008	Full accounts made up to 30 June 2007 (11 pages)
25 April 2008	Return made up to 23/03/08; full list of members (5 pages)
25 April 2008	Return made up to 23/03/08; full list of members (5 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
29 July 2007	Auditor's resignation (1 page)
29 July 2007	Auditor's resignation (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
23 April 2007	Return made up to 23/03/07; full list of members (3 pages)
23 April 2007	Return made up to 23/03/07; full list of members (3 pages)
18 October 2006	Registered office changed on 18/10/06 from: thomas armstrong construction workington road, flimby maryport cumbria CA15 8RY (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: thomas armstrong construction workington road, flimby maryport cumbria CA15 8RY (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (3 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
11 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
18 April 2006	Return made up to 23/03/06; full list of members (3 pages)
18 April 2006	Return made up to 23/03/06; full list of members (3 pages)
23 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
23 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
21 April 2005	Return made up to 23/03/05; full list of members (3 pages)
21 April 2005	Return made up to 23/03/05; full list of members (3 pages)
12 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
12 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
13 April 2004	Return made up to 23/03/04; full list of members (7 pages)
13 April 2004	Return made up to 23/03/04; full list of members (7 pages)
20 December 2003	Particulars of mortgage/charge (7 pages)
20 December 2003	Particulars of mortgage/charge (7 pages)
20 December 2003	Particulars of mortgage/charge (7 pages)
20 December 2003	Particulars of mortgage/charge (7 pages)
8 April 2003	Return made up to 23/03/03; full list of members (7 pages)
8 April 2003	Return made up to 23/03/03; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
22 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
27 March 2002	Return made up to 23/03/02; full list of members (7 pages)
27 March 2002	Return made up to 23/03/02; full list of members (7 pages)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
18 April 2001	Full accounts made up to 30 September 2000 (10 pages)
18 April 2001	Full accounts made up to 30 September 2000 (10 pages)
2 April 2001	Return made up to 23/03/01; full list of members (7 pages)
2 April 2001	Return made up to 23/03/01; full list of members (7 pages)
7 July 2000	Particulars of mortgage/charge (8 pages)
7 July 2000	Particulars of mortgage/charge (8 pages)
6 July 2000	Memorandum and Articles of Association (5 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
6 July 2000	Ad 28/06/00--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
6 July 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
6 July 2000	Nc inc already adjusted 28/06/00 (1 page)
6 July 2000	Memorandum and Articles of Association (5 pages)
6 July 2000	Nc inc already adjusted 28/06/00 (1 page)
6 July 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
6 July 2000	Ad 28/06/00--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
23 March 2000	Incorporation (28 pages)
23 March 2000	Incorporation (28 pages)

WCEM (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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