General information

Name:

Wecjet Limited

Office Address:

Britannia House Junction Street BB3 2RB Darwen

Number: 08489604

Incorporation date: 2013-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Darwen registered with number: 08489604. It was started in 2013. The office of this firm is located at Britannia House Junction Street. The postal code for this place is BB3 2RB. The firm's registered with SIC code 71129 : Other engineering activities. Wecjet Limited filed its latest accounts for the financial year up to December 31, 2022. The company's latest confirmation statement was submitted on May 15, 2023.

For the following company, many of director's tasks have been performed by Wayne T. and James H.. As for these two individuals, James H. has been with the company the longest, having become a part of company's Management Board on Mon, 15th Apr 2013. To provide support to the directors, this particular company has been utilizing the expertise of Andrew S. as a secretary since June 2018.

Financial data based on annual reports

Company staff

Andrew S.

Role: Secretary

Appointed: 04 June 2018

Latest update: 24 January 2024

Wayne T.

Role: Director

Appointed: 23 May 2018

Latest update: 24 January 2024

James H.

Role: Director

Appointed: 15 April 2013

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Wec Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darwen at Junction Street, BB3 2RB, Lancashire and was registered as a PSC under the reg no 11324003.

Wec Group Holdings Limited
Address: Britannia House Junction Street, Darwen, Lancashire, BB3 2RB
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11324003
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Burnhart Holdings Ltd
Address: Britannia House Junction Street, Darwen, BB3 2RB, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered England And Wales
Registration number 08453574
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wayne W.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
11
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