London
W5 1LT
Director Name | Mr Anil Patel |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 38 Leythe Road London Gt London W3 8AW |
Secretary Name | Mrs Marion Mary Anne Kane |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 202 Meadvale Road London W5 1LT |
Director Name | Ms Marion Mary Anne Kane |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2012(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 25 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 202 Meadvale Road London W5 1LT |
Website | wepharma.com |
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Telephone | 020 89355759 |
Telephone region | London |
Registered Address | Unit G12, The Light Box 111 Power Road Chiswick London W4 5PY |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
75 at £1 | Jaswant Khera 75.00% Ordinary |
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25 at £1 | Marion Kane 25.00% Ordinary |
Year | 2014 |
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Net Worth | £353,726 |
Cash | £521,698 |
Current Liabilities | £676,821 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |
21 April 2021 | Delivered on: 22 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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9 February 2021 | Delivered on: 4 March 2021 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
18 February 2021 | Delivered on: 24 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
19 March 2019 | Delivered on: 19 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
6 July 2015 | Delivered on: 14 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
30 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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11 April 2023 | Registered office address changed from 111 Power Road London W4 5PY England to Unit G12, the Light Box 111 Power Road Chiswick London W4 5PY on 11 April 2023 (1 page) |
20 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
20 February 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages) |
20 February 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (38 pages) |
13 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
20 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
12 January 2022 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
9 November 2021 | Termination of appointment of Marion Mary Anne Kane as a secretary on 25 October 2021 (1 page) |
9 November 2021 | Termination of appointment of Marion Mary Anne Kane as a director on 25 October 2021 (1 page) |
6 October 2021 | Cessation of Jaswant Singh Khera as a person with significant control on 1 January 2021 (1 page) |
6 October 2021 | Notification of Wep Group Holdings Limited as a person with significant control on 1 January 2021 (2 pages) |
1 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
22 April 2021 | Registration of charge 067510520005, created on 21 April 2021 (24 pages) |
4 March 2021 | Registration of charge 067510520004, created on 9 February 2021 (27 pages) |
24 February 2021 | Registration of charge 067510520003, created on 18 February 2021 (14 pages) |
31 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
9 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
19 March 2019 | Registration of charge 067510520002, created on 19 March 2019 (18 pages) |
13 December 2018 | Change of details for Mr Jaswant Singh Khera as a person with significant control on 22 December 2017 (2 pages) |
13 December 2018 | Cessation of Marion Mary Anne Kane as a person with significant control on 22 December 2017 (1 page) |
13 December 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
3 October 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 October 2017 | Satisfaction of charge 067510520001 in full (1 page) |
17 October 2017 | Satisfaction of charge 067510520001 in full (1 page) |
2 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
2 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
22 December 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
22 December 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
8 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2015 (18 pages) |
8 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2015 (18 pages) |
6 January 2016 | Registered office address changed from , 10 Barley Mow Passage, London, W4 4PH to 111 Power Road London W4 5PY on 6 January 2016 (1 page) |
6 January 2016 | Registered office address changed from , 10 Barley Mow Passage, London, W4 4PH to 111 Power Road London W4 5PY on 6 January 2016 (1 page) |
19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
Statement of capital on 2016-03-08
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19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
Statement of capital on 2016-03-08
|
1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
14 July 2015 | Registration of charge 067510520001, created on 6 July 2015 (31 pages) |
14 July 2015 | Registration of charge 067510520001, created on 6 July 2015 (31 pages) |
14 July 2015 | Registration of charge 067510520001, created on 6 July 2015 (31 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
1 December 2014 | Registered office address changed from 10 Barley Mow Passage London W4 4PH England to 10 Barley Mow Passage London W4 4PH on 1 December 2014 (1 page) |
1 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Secretary's details changed for Mrs Marion Mary Anne Kane on 1 October 2014 (1 page) |
1 December 2014 | Registered office address changed from 10 Barley Mow Passage Barley Mow Passage London W4 4PH England to 10 Barley Mow Passage London W4 4PH on 1 December 2014 (1 page) |
1 December 2014 | Director's details changed for Mr Jaswant Singh Khera on 1 October 2014 (2 pages) |
1 December 2014 | Secretary's details changed for Mrs Marion Mary Anne Kane on 1 October 2014 (1 page) |
1 December 2014 | Director's details changed for Mr Jaswant Singh Khera on 1 October 2014 (2 pages) |
1 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Director's details changed for Miss Marion Kane on 1 October 2014 (2 pages) |
1 December 2014 | Director's details changed for Miss Marion Kane on 1 October 2014 (2 pages) |
1 December 2014 | Director's details changed for Miss Marion Kane on 1 October 2014 (2 pages) |
1 December 2014 | Registered office address changed from , 10 Barley Mow Passage Barley Mow Passage, London, W4 4PH, England to 111 Power Road London W4 5PY on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from , 10 Barley Mow Passage, London, W4 4PH, England to 111 Power Road London W4 5PY on 1 December 2014 (1 page) |
1 December 2014 | Director's details changed for Mr Jaswant Singh Khera on 1 October 2014 (2 pages) |
1 December 2014 | Registered office address changed from , 10 Barley Mow Passage, London, W4 4PH, England to 111 Power Road London W4 5PY on 1 December 2014 (1 page) |
1 December 2014 | Secretary's details changed for Mrs Marion Mary Anne Kane on 1 October 2014 (1 page) |
1 December 2014 | Registered office address changed from , 10 Barley Mow Passage Barley Mow Passage, London, W4 4PH, England to 111 Power Road London W4 5PY on 1 December 2014 (1 page) |
7 July 2014 | Registered office address changed from , Evans House 107 Marsh Road, Pinner, Middlesex, HA5 5PA on 7 July 2014 (1 page) |
7 July 2014 | Registered office address changed from , Evans House 107 Marsh Road, Pinner, Middlesex, HA5 5PA on 7 July 2014 (1 page) |
7 July 2014 | Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 7 July 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
10 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
12 September 2013 | Amended accounts made up to 30 April 2012 (10 pages) |
12 September 2013 | Amended accounts made up to 30 April 2012 (10 pages) |
4 December 2012 | Registered office address changed from , Evans House 107 Marsh Road, Pinner, Middlesex, HA5 5PA, England on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from , Evans House 137 Marsh Lane, Pinner, London, Middlesex, HA5 5HQ, England on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from , Evans House 107 Marsh Road, Pinner, Middlesex, HA5 5PA, England on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from Evans House 137 Marsh Lane Pinner London Middlesex HA5 5HQ England on 4 December 2012 (1 page) |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Registered office address changed from , Evans House 137 Marsh Lane, Pinner, London, Middlesex, HA5 5HQ, England on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA England on 4 December 2012 (1 page) |
3 December 2012 | Secretary's details changed for Miss Marion Mary Anne Kane on 3 December 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Miss Marion Mary Anne Kane on 3 December 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Miss Marion Mary Anne Kane on 3 December 2012 (2 pages) |
18 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
18 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
1 August 2012 | Previous accounting period shortened from 17 May 2012 to 30 April 2012 (1 page) |
1 August 2012 | Previous accounting period shortened from 17 May 2012 to 30 April 2012 (1 page) |
17 May 2012 | Appointment of Miss Marion Kane as a director (2 pages) |
17 May 2012 | Appointment of Miss Marion Kane as a director (2 pages) |
17 March 2012 | Total exemption small company accounts made up to 17 May 2011 (4 pages) |
17 March 2012 | Total exemption small company accounts made up to 17 May 2011 (4 pages) |
25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Registered office address changed from , Suite 33 10 Barley Mow Passage, Chiswick, London, W4 4PH on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from Suite 33 10 Barley Mow Passage Chiswick London W4 4PH on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from , Suite 33 10 Barley Mow Passage, Chiswick, London, W4 4PH on 6 May 2011 (1 page) |
19 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 17 May 2010 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 17 May 2010 (4 pages) |
28 June 2010 | Termination of appointment of Anil Patel as a director (1 page) |
28 June 2010 | Termination of appointment of Anil Patel as a director (1 page) |
28 June 2010 | Appointment of Mr Jaswant Singh Khera as a director (2 pages) |
28 June 2010 | Appointment of Mr Jaswant Singh Khera as a director (2 pages) |
7 May 2010 | Current accounting period extended from 30 November 2009 to 17 May 2010 (1 page) |
7 May 2010 | Current accounting period extended from 30 November 2009 to 17 May 2010 (1 page) |
12 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
12 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Mr Anil Patel on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Anil Patel on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Anil Patel on 1 October 2009 (2 pages) |
23 November 2009 | Registered office address changed from , 120 Harrowden Rd, Bedford, Bedfordshire, MK42 0SL, England on 23 November 2009 (1 page) |
23 November 2009 | Registered office address changed from 120 Harrowden Rd Bedford Bedfordshire MK42 0SL England on 23 November 2009 (1 page) |
23 November 2009 | Registered office address changed from , 120 Harrowden Rd, Bedford, Bedfordshire, MK42 0SL, England on 23 November 2009 (1 page) |
17 November 2008 | Incorporation (11 pages) |
17 November 2008 | Incorporation (11 pages) |