Register entry · No. 16020751
WEMEC HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Unit 1 Ivel Road, Shefford, United Kingdom, SG17 5JU
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Oct 2027
- Last made up to
- 1 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WEMEC HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 (8 months) | not published | not published | — | £100 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carl Alan Wayland | Director | 16 Oct 2024 | — | July 1974 | British · United Kingdom |
| Andrew John Edward Mead | Director | 16 Oct 2024 | — | September 1973 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew John Edward Mead | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Oct 2024 | — | September 1973 | British · United Kingdom |
| Mr Carl Alan Wayland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Oct 2024 | — | July 1974 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WEMEC HOLDINGS LTD still trading?
The register shows WEMEC HOLDINGS LTD as active.
What does WEMEC HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was WEMEC HOLDINGS LTD set up?
It was incorporated on 16 October 2024.
When are WEMEC HOLDINGS LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is WEMEC HOLDINGS LTD's next confirmation statement due?
By 15 October 2027.
Who runs WEMEC HOLDINGS LTD?
WEMEC HOLDINGS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House