WEMTECH LIMITED

Profile WEMTECH LIMITED

Actual on 01.08.2021
Company name
WEMTECH LIMITED
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Company number
02354195
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 01 March 1989
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
THE GREAT BARN ALCESTER ROAD, WOOTTON WAWEN, WARWICKSHIRE, HENLEY-IN-ARDEN, B95 6HJ
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PSC and Officers WEMTECH LIMITED

Officers

(as of 19.09.2020)

COOPER, Sharron
Status: Active
Appointed on: Tuesday, 08 September 2020
Correspondence address: The Great Barn Alcester Road, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6HJ
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Company Director
Country of residence: England
HARRISON, Timothy
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: The Great Barn Alcester Road, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6HJ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: England
ZIVODER, Christopher
Status: Active
Appointed on: Tuesday, 08 September 2020
Correspondence address: The Great Barn Alcester Road, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6HJ
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Company Director
Country of residence: England
MACNEILL, Stewart, Dr
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 32 Purnells Way, Knowle, Solihull, West Midlands, B93 9JP
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: University Administrator
DANCE, David
Status: Not active
Resigned on: Friday, 13 May 1994
Correspondence address: The White House, Embleton, Alnwick, Northumberland, NE66 3DT
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Executive Director
WOODROW, Cameron Archibald
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Friday, 28 February 1997
Correspondence address: 35 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JJ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Solicitor
SMITH, James Raphael, Dr
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 15 Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Chief Engineer (Advanced Engineering) Jaguar Cars
DANIELS, James
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Friday, 31 July 2015
Correspondence address: The Great Barn Alcester Road, Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6HJ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Technical Director
Country of residence: England
LUDLOW, Anthony Ralph
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Friday, 31 March 2006
Correspondence address: 197 Richmond Road, Solihull, West Midlands, B92 7SA
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Book Keeper
EDGE, Geoffrey
Status: Not active
Resigned on: Monday, 03 February 1997
Correspondence address: 31 Dudley Road West, Tividale, Warley, West Midlands, B69 2HW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Manager
KELLY, Joseph Gordon
Status: Not active
Resigned on: Monday, 03 March 1997
Correspondence address: 58 Crescent Road, Rowley Park, Stafford, Staffordshire, ST17 9AW
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Head Of Birmingham Polytechnic Enterprise Unit
MARTIN, Andrew Paul
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Monday, 19 January 2015
Correspondence address: The Great Barn Alcester Road, Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6HJ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Accountant
Country of residence: England
PRATT, Anthony John
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Monday, 22 September 1997
Correspondence address: 22 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Consultant
MAYBURY, Neil Martin
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Sheinwood Cornmill, Sheinton, Much Wenlock, Shropshire, TR13 6NR
Role: Secretary
MAYBURY, Neil Martin
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Monday, 30 June 1997
Correspondence address: Sheinwood Cornmill, Sheinton, Much Wenlock, Shropshire, TR13 6NR
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MILLINGTON, Stephen Douglas
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 10 Hopton Drive, Kidderminster, Worcestershire, DY10 1YP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Bank Manager
SLADE, Jonathan Barclay
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Old Rectory House, Powick, Nr.Worcester, WR2 4RP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RICHARDS, Thomas Harford Evans
Status: Not active
Resigned on: Saturday, 01 April 1995
Correspondence address: Aston University, Aston Triangle, Birmingham, B4 7ET
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Senior Pro-Vice-Chancellor
FOSTER, Michael John
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Saturday, 15 August 2020
Correspondence address: The Great Barn Alcester Road, Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6HJ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
REYNOLDS, Antony
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Saturday, 30 September 2006
Correspondence address: No 1 Balmoral Close, Lichfield, Staffordshire, WS14 9SP
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
MABEY, Mark, Dr
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Sunday, 16 March 1997
Correspondence address: 2 Leadbeater Avenue, Penghull, Stoke On Trent, Staffordshire, ST4 5HE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: University Head Of Department
BRADLEY, Anthony Frederick
Status: Not active
Resigned on: Thursday, 13 March 1997
Correspondence address: Alfreda 15 Compton Road, Kinver, Stourbridge, West Midlands, DY7 6DL
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Manager
WESTBURY, Roger
Status: Not active
Resigned on: Thursday, 30 March 1995
Correspondence address: 17 Bloomsbury Grove, Kings Heath, Birmingham, West Midlands, B14 7NU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Public Relations Manager
BOOTH, Malcolm
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 48 Stanley Road, Norton, Stourbridge, West Midlands, DY8 2DL
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Technical Services Manager
Country of residence: England
SHARP, John David
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 16a Ampton Road, Edgbaston, Birmingham, West Midlands, B15 2UJ
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Technical Director
MARTIN, Andrew Paul
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Tuesday, 06 September 2011
Correspondence address: Bordesley Hall The Holloway, Alvechurch, Birmingham, England, West Midlands, B48 7QQ
Role: Secretary
RICE, John Howard
Status: Not active
Resigned on: Tuesday, 07 March 1995
Correspondence address: 45 Woodcote Road, Tettenhall, Wolverhampton, West Midlands, WV6 8LG
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Chief Executive
BUTLER, William Joseph
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 08 September 2020
Correspondence address: The Great Barn Alcester Road, Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6HJ
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
Country of residence: England
HOWES, Colin Malcolm
Status: Not active
Appointed on: Monday, 04 July 2016
Resigned on: Tuesday, 08 September 2020
Correspondence address: The Great Barn Alcester Road, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6HJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
FISHER, Matthew John
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Tuesday, 12 August 2003
Correspondence address: 208 Barrows Lane, Birmingham, West Midlands, B26 1RN
Role: Secretary
FISHER, Matthew John
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Tuesday, 12 August 2003
Correspondence address: 208 Barrows Lane, Birmingham, West Midlands, B26 1RN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Project Manager
PLEVY, Thomas Albert Harry
Status: Not active
Resigned on: Tuesday, 25 October 1994
Correspondence address: 32 Princes Gardens, Codsall, Wolverhampton, West Midlands, WV8 2DH
Nationality: British
Date of birth: April 1931
Role: Director
BUTLER, William Joseph
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 31 July 2001
Correspondence address: 86 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ
Role: Secretary
COLE, Ian Malcolm
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Wednesday, 12 February 1997
Correspondence address: 73 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 6AB
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: University Lecturer
JONES, Barry
Status: Not active
Resigned on: Wednesday, 13 January 1993
Correspondence address: Turra Murra, 1 The Cobbles Wylde Green, Birmingham, B72 1XE
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Official
Country of residence: United Kingdom
SANDERCOCK, David Glyn
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Wednesday, 14 July 2004
Correspondence address: Old College College Lane, Fen End, West Midlands, CV8 1NR
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Consultant
FOSTER, Lorraine Karen
Status: Not active
Appointed on: Tuesday, 06 September 2011
Resigned on: Wednesday, 26 June 2019
Correspondence address: The Great Barn Alcester Road, Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6HJ
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Michael John Foster
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Great Barn Henley-In-Arden, Warwickshire
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Timothy Harrison
Status: Active
Notified on: Saturday, 15 August 2020
Correspondence address: The Great Barn Henley-In-Arden, Warwickshire
Nationality: British
Date of birth: April 2020
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Michael John Foster
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: The Great Barn Henley-In-Arden, Warwickshire
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control