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Company Information for

WEMTISE LIMITED

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ,
Company Registration Number
05907985
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Wemtise Ltd
WEMTISE LIMITED was founded on 2006-08-16 and has its registered office in Kettering. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Wemtise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WEMTISE LIMITED
 
Legal Registered Office
HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
Other companies in NN15
 
Filing Information
Company Number 05907985
Company ID Number 05907985
Date formed 2006-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/08/2010
Account next due 31/05/2012
Latest return 28/01/2011
Return next due 25/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 09:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEMTISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADOWS & CO LIMITED   THE HOUSE OF BOOKKEEPING LIMITED
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Company Officers of WEMTISE LIMITED

Current Directors
Officer Role Date Appointed
MEADOWS NOMINEES LIMITED
 Company Secretary 2010-08-01
PAUL GERARD HOURIGAN
 Director 2006-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOUNTABILITY TAX & PAYROLL LTD
 Company Secretary 2009-01-28 2010-08-01
ALFRED WILLIAM BULLER
 Company Secretary 2006-09-14 2009-01-28
HOWARD THOMAS
 Nominated Secretary 2006-08-16 2006-09-14
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-08-16 2006-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEADOWS NOMINEES LIMITED L C PAVIER LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
MEADOWS NOMINEES LIMITED VERTO SERVICES LTD Company Secretary 2018-02-10 CURRENT 2018-02-10 Active
MEADOWS NOMINEES LIMITED DF MAINTENANCE LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
MEADOWS NOMINEES LIMITED LONDON BLOCK CLEANING LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
MEADOWS NOMINEES LIMITED ESSENTIAL TESTING SERVICES LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED CASHFLOW EXPERTS LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
MEADOWS NOMINEES LIMITED TEST SAFE ALARMS LIMITED Company Secretary 2017-09-12 CURRENT 2017-09-12 Active
MEADOWS NOMINEES LIMITED PRODUCTION CUTTING SERVICES LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED TRIDENT SALES AND MARKETING CONSULTANTS LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED PRO-DIG (HOLDINGS) LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
MEADOWS NOMINEES LIMITED WEMYSS AUTOMOTIVE MANAGEMENT SERVICES LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED B.C. TECHNOLOGY LIMITED Company Secretary 2015-07-30 CURRENT 1993-02-16 Liquidation
MEADOWS NOMINEES LIMITED B C ACCESS CONTROL LIMITED Company Secretary 2015-07-30 CURRENT 1996-07-04 Dissolved 2018-05-22
MEADOWS NOMINEES LIMITED 20/20A ALBERT BRIDGE ROAD LIMITED Company Secretary 2015-07-10 CURRENT 2000-02-28 Active
MEADOWS NOMINEES LIMITED POSSIBLY PERFECT LIMITED Company Secretary 2015-04-14 CURRENT 2015-04-14 Dissolved 2017-11-21
MEADOWS NOMINEES LIMITED SUPPORT AND SAVE LIMITED Company Secretary 2015-03-14 CURRENT 2015-03-14 Dissolved 2016-08-23
MEADOWS NOMINEES LIMITED THE MORTGAGE STORE (IAN WILSON) LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
MEADOWS NOMINEES LIMITED A MCGREGOR PRIVATE CLIENTS LIMITED Company Secretary 2015-02-11 CURRENT 2014-01-29 Active
MEADOWS NOMINEES LIMITED SPORTPOWER LIMITED Company Secretary 2014-06-22 CURRENT 2005-06-21 Active
MEADOWS NOMINEES LIMITED DEVELOPER EYES NOMINEES LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2017-02-28
MEADOWS NOMINEES LIMITED FEA CONSTRUCTION LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED 13 PEMBRIDGE SQUARE LONDON LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
MEADOWS NOMINEES LIMITED KOVERTEK LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-30 Active
MEADOWS NOMINEES LIMITED MISTERTON HOLDINGS LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
MEADOWS NOMINEES LIMITED FULKRUM SYSTEMS INTELLIGENCE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-11-10
MEADOWS NOMINEES LIMITED NEW VISTA VENTURES LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Active
MEADOWS NOMINEES LIMITED GLENFERN MANAGEMENT LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-05-24
MEADOWS NOMINEES LIMITED VITAFIN LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
MEADOWS NOMINEES LIMITED NETSYNC LIMITED Company Secretary 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED TETRAMASS LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Active
MEADOWS NOMINEES LIMITED MARK GEARY LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED 1ST CHOICE STOCK LIMITED Company Secretary 2010-10-22 CURRENT 2008-10-22 Liquidation
MEADOWS NOMINEES LIMITED P THOMAS ASSOCIATES LIMITED Company Secretary 2010-10-10 CURRENT 2008-10-10 Active
MEADOWS NOMINEES LIMITED A R T EUROHAUL LIMITED Company Secretary 2010-08-01 CURRENT 2008-10-02 Dissolved 2016-01-12
MEADOWS NOMINEES LIMITED TOTS & JUNIORS LIMITED Company Secretary 2010-08-01 CURRENT 2009-01-07 Active
MEADOWS NOMINEES LIMITED GOLDING ALTENBURG CONSULTING LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Active
MEADOWS NOMINEES LIMITED THE FACTS ABOUT FITNESS LIMITED Company Secretary 2009-09-09 CURRENT 2002-09-18 Dissolved 2014-12-23
MEADOWS NOMINEES LIMITED 8 EGERTON GARDENS LIMITED Company Secretary 2009-06-11 CURRENT 2009-06-11 Active
MEADOWS NOMINEES LIMITED ALLAN ACCESS SALES LIMITED Company Secretary 2009-04-27 CURRENT 2009-04-27 Active
MEADOWS NOMINEES LIMITED RAVENSTHORPE CAR SALES LIMITED Company Secretary 2009-01-28 CURRENT 2001-05-11 Active
MEADOWS NOMINEES LIMITED THE MORTGAGE STORE (UK) LIMITED Company Secretary 2007-12-05 CURRENT 1998-09-08 Dissolved 2014-12-23
MEADOWS NOMINEES LIMITED XKR INVESTMENTS LIMITED Company Secretary 2007-12-05 CURRENT 2000-05-03 Dissolved 2016-04-05
MEADOWS NOMINEES LIMITED MANOR PARK HOMES LIMITED Company Secretary 2007-12-04 CURRENT 1988-04-05 Active
MEADOWS NOMINEES LIMITED THE RESULTS CENTRE LIMITED Company Secretary 2007-06-14 CURRENT 2005-11-16 Active
PAUL GERARD HOURIGAN HOLLYHILL HOMES LIMITED Director 2008-08-01 CURRENT 2008-07-15 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-05-23LQ01Notice of appointment of receiver or manager
2011-10-15DISS40Compulsory strike-off action has been discontinued
2011-10-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-28LATEST SOC28/01/11 STATEMENT OF CAPITAL;GBP 2
2011-01-28AR0128/01/11 ANNUAL RETURN FULL LIST
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/10 FROM 1 the Old Dairy Knuston Home Farm Irchester Wellingborough Northamptonshire NN29 7EX
2010-08-26AP04Appointment of corporate company secretary Meadows Nominees Limited
2010-08-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ACCOUNTABILITY TAX & PAYROLL LTD
2010-07-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Paul Gerard Hourigan on 2010-02-01
2010-02-01CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTABILITY TAX & PAYROLL LTD on 2010-02-01
2009-04-23AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-30DISS40Compulsory strike-off action has been discontinued
2009-01-29363aReturn made up to 28/01/09; full list of members
2009-01-28190Location of debenture register
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 1 THE OLD DAIRY KNUSTON HOME FARM IRCHESTER WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7EX
2009-01-28353Location of register of members
2009-01-28288aSecretary appointed accountability tax & payroll LTD
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM COLPMANS FARM, COLPMANS FARM ISLIP KETTERING NORTHANTS NN14 3LT
2009-01-28288bAppointment terminated secretary alfred buller
2009-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-10-17363aReturn made up to 16/08/07; full list of members
2007-10-17287Registered office changed on 17/10/07 from: the manor house 7 high street islip kettering NN14 3JS
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-1188(2)RAD 22/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to WEMTISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Proposal to Strike Off2009-01-20
Fines / Sanctions
No fines or sanctions have been issued against WEMTISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-11-04 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of WEMTISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEMTISE LIMITED
Trademarks
We have not found any records of WEMTISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEMTISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as WEMTISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEMTISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWEMTISE LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyWEMTISE LIMITEDEvent Date2009-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEMTISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEMTISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN15 6WJ