Introduction
Watch Company
W
WEIC SHELFCO LIMITED
WEIC SHELFCO LIMITED is an dissolved company incorporated on 12 July 2024 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WEIC SHELFCO LIMITED was registered 1 year ago.(SIC: 41100, 68209)
Status
dissolved
Active since 1 years ago
Company No
15835175
LTD Company
Age
1 Years
Incorporated 12 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
14th Floor 103 Colmore Row Birmingham, B3 3AG,
Previous Addresses
45 Oakfield Road Clifton Bristol BS8 2AX United Kingdom
From: 12 July 2024To: 9 December 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARE, Edward John
Active103 Colmore Row, BirminghamB3 3AG
Born December 1960
Director
Appointed 12 Jul 2024
WARE, Edward John
103 Colmore Row, BirminghamB3 3AG
Born December 1960
Director
12 Jul 2024
Active
WEBB, Kingsley Peter
Active103 Colmore Row, BirminghamB3 3AG
Born December 1966
Director
Appointed 12 Jul 2024
WEBB, Kingsley Peter
103 Colmore Row, BirminghamB3 3AG
Born December 1966
Director
12 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward John Ware
Active103 Colmore Row, BirminghamB3 3AG
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Mr Edward John Ware
103 Colmore Row, BirminghamB3 3AG
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
Kingsley Peter Webb
Active103 Colmore Row, BirminghamB3 3AG
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Kingsley Peter Webb
103 Colmore Row, BirminghamB3 3AG
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
10 September 2025
16 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024