W.E. Investments Limited

Company Name	W.E. Investments Limited
Directors	Jacqueline Elizabeth Watson and Robert Michael Watson
Company Status	Active
Company Number	04870726
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Jacqueline Elizabeth Watson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 December 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr Robert Michael Watson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(10 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Jacqueline Brenda Early
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(4 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 25 August 2017)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Mr Mohamed Mehdi Bandarchi
Nationality	British
Status	Resigned
Appointed	29 December 2003(4 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 10 June 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr Barry Leonard Early
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Northbury Avenue Ruscombe Berkshire RG10 9LG

Director Name	Mr Robert Michael Watson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Madselin House Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PD

Director Name	Mr Barry Leonard Early
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(5 years, 6 months after company formation)
Appointment Duration	1 month (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Northbury Avenue Ruscombe Berkshire RG10 9LG

Director Name	Mr Robert Michael Watson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(5 years, 6 months after company formation)
Appointment Duration	1 month (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Madselin House Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Barry Leonard Early 25.00% Ordinary A
50 at £1	Jacqueline Brenda Early 25.00% Ordinary
50 at £1	Jacqueline Elizabeth Watson 25.00% Ordinary
50 at £1	Robert Michael Watson 25.00% Ordinary A

Financials

Year	2014
Net Worth	£89,470
Cash	£7,259
Current Liabilities	£52,826

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

21 July 2004	Delivered on: 23 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bentinck house, bentinck road, west drayton t/no. AGL14357. Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
27 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
7 June 2019	Previous accounting period shortened from 31 August 2019 to 31 May 2019 (1 page)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
28 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
14 June 2018	Amended total exemption full accounts made up to 31 August 2017 (12 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
13 September 2017	Termination of appointment of Jacqueline Brenda Early as a director on 25 August 2017 (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Change of details for Mr Barry Leonard Early as a person with significant control on 25 August 2017 (2 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Cessation of Jacqueline Brenda Early as a person with significant control on 25 August 2017 (1 page)
13 September 2017	Termination of appointment of Jacqueline Brenda Early as a director on 25 August 2017 (1 page)
13 September 2017	Cessation of Jacqueline Brenda Early as a person with significant control on 25 August 2017 (1 page)
13 September 2017	Cessation of Jacqueline Brenda Early as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Change of details for Mr Barry Leonard Early as a person with significant control on 25 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
10 June 2016	Termination of appointment of Mohamed Mehdi Bandarchi as a secretary on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Mohamed Mehdi Bandarchi as a secretary on 10 June 2016 (1 page)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (5 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 200 (5 pages)
5 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 200 (5 pages)
10 July 2014	Director's details changed for Mr Robert Michael Watson on 9 July 2014 (2 pages)
10 July 2014	Director's details changed for Jacqueline Elizabeth Watson on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Jacqueline Elizabeth Watson on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Mr Robert Michael Watson on 9 July 2014 (2 pages)
10 July 2014	Director's details changed for Mr Robert Michael Watson on 9 July 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 January 2014	Appointment of Mr Robert Michael Watson as a director (2 pages)
17 January 2014	Appointment of Mr Robert Michael Watson as a director (2 pages)
21 August 2013	Secretary's details changed for Mr Mohamed Mehdi Bandarchi on 20 August 2012 (1 page)
21 August 2013	Director's details changed for Jacqueline Brenda Early on 20 August 2012 (2 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200 (5 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200 (5 pages)
21 August 2013	Secretary's details changed for Mr Mohamed Mehdi Bandarchi on 20 August 2012 (1 page)
21 August 2013	Director's details changed for Jacqueline Brenda Early on 20 August 2012 (2 pages)
15 August 2013	Director's details changed for Jacqueline Elizabeth Watson on 10 August 2013 (2 pages)
15 August 2013	Director's details changed for Jacqueline Elizabeth Watson on 10 August 2013 (2 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 200 (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 200 (3 pages)
25 August 2010	Director's details changed for Jacqueline Elizabeth Watson on 18 August 2010 (2 pages)
25 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Jacqueline Brenda Early on 18 August 2010 (2 pages)
25 August 2010	Director's details changed for Jacqueline Elizabeth Watson on 18 August 2010 (2 pages)
25 August 2010	Director's details changed for Jacqueline Brenda Early on 18 August 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 August 2009	Return made up to 19/08/09; full list of members (4 pages)
21 August 2009	Return made up to 19/08/09; full list of members (4 pages)
24 June 2009	Appointment terminated director barry early (1 page)
24 June 2009	Appointment terminated director robert watson (1 page)
24 June 2009	Appointment terminated director robert watson (1 page)
24 June 2009	Appointment terminated director barry early (1 page)
19 February 2009	Director appointed mr barry leonard early (2 pages)
19 February 2009	Director appointed mr robert michael watson (2 pages)
19 February 2009	Director appointed mr robert michael watson (2 pages)
19 February 2009	Director appointed mr barry leonard early (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
30 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 September 2007	Return made up to 19/08/07; full list of members (3 pages)
28 September 2007	Registered office changed on 28/09/07 from: bentink house bentink road west drayton middlesex UB7 7RQ (1 page)
28 September 2007	Registered office changed on 28/09/07 from: bentink house bentink road west drayton middlesex UB7 7RQ (1 page)
28 September 2007	Return made up to 19/08/07; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 September 2006	Return made up to 19/08/06; full list of members 363(287) ‐ Registered office changed on 21/09/06 (8 pages)
21 September 2006	Return made up to 19/08/06; full list of members 363(287) ‐ Registered office changed on 21/09/06 (8 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
22 November 2005	Return made up to 19/08/05; full list of members (7 pages)
22 November 2005	Return made up to 19/08/05; full list of members (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 September 2004	Return made up to 19/08/04; full list of members (7 pages)
21 September 2004	Ad 25/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 September 2004	Return made up to 19/08/04; full list of members (7 pages)
21 September 2004	Ad 25/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Registered office changed on 08/01/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Registered office changed on 08/01/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Director resigned (1 page)
19 August 2003	Incorporation (9 pages)
19 August 2003	Incorporation (9 pages)

W.E. Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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