WEC (LATCHFORD) LIMITED
1ST FLOOR 264 MANCHESTER ROAD, WARRINGTON WA1 3RB- Active
- Private Limited Company
- Company No. 09999564
- Last Updated: 01 Mar 2024
Company Profile
WEC (LATCHFORD) LIMITED was incorporated on Thursday, February 11, 2016 as a Private Limited Company with registered address in WARRINGTON. WEC (LATCHFORD) LIMITED has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 8 years 8 months and 26 days.
| Name | WEC (LATCHFORD) LIMITED |
|---|---|
| Company number | 09999564 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 264 MANCHESTER ROAD WARRINGTON WA1 3RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Helen Louise Foden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Helen Louise Foden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Gerrard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Gerrard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-253 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WEC (LATCHFORD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEC (LATCHFORD) LIMITED | 11 Feb 2016 |