Dissolved
Dissolved 2015-08-11
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Home > England & Wales Companies > WELLMAN E-ENERGY ENTERPRISE LIMITED
Company Information for WELLMAN E-ENERGY ENTERPRISE LIMITED
OLDBURY, WEST MIDLANDS, B69,
|
Company Registration Number
 07086869 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Wellman E-energy Enterprise Ltd
WELLMAN E-ENERGY ENTERPRISE LIMITED was founded on 2009-11-25 and had its registered office in Oldbury. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WELLMAN E-ENERGY ENTERPRISE LIMITED | ||
| Legal Registered Office | ||
| OLDBURY WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07086869 | |
|---|---|---|
| Date formed | 2009-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-11 19:14:56 |
| Companies House |
|
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Company Officers of WELLMAN E-ENERGY ENTERPRISE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA DONNELLY |
||
GRAHAM STUART LUCKING |
||
TATJANA SHANTHI STREAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY SIMON GUY HEDGES |
Director | ||
ROBERT WILCOX |
Company Secretary | ||
GEORGE SHANNON |
Company Secretary | ||
PETER CHARLES LAWRENCE |
Director | ||
GEORGE SHANNON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FESI POWER LTD | Director | 2012-03-26 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| GLOBAL & PROHEALTH LIMITED | Director | 2012-03-26 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
| WELLMAN THERMAL ENGINEERING LIMITED | Director | 2012-03-26 | CURRENT | 1990-08-29 | Active | |
| WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED | Director | 2011-03-23 | CURRENT | 1975-12-02 | Liquidation | |
| FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED | Director | 2014-08-08 | CURRENT | 2007-08-16 | Active | |
| FESI POWER LTD | Director | 2014-07-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| WELLMAN BOILER HIRE LIMITED | Director | 2013-12-11 | CURRENT | 2005-03-02 | Liquidation | |
| WELLMAN THERMAL SERVICES LIMITED | Director | 2012-03-26 | CURRENT | 2009-05-27 | Liquidation | |
| WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED | Director | 2012-03-26 | CURRENT | 1975-12-02 | Liquidation | |
| WELLMAN THERMAL SYSTEMS LTD | Director | 2012-03-26 | CURRENT | 2007-11-21 | Liquidation | |
| NEWFIELD INDUSTRIAL ESTATE LIMITED | Director | 2011-08-22 | CURRENT | 2002-11-19 | Dissolved 2018-05-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEDGES | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON GUY HEDGES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070868690001 | |
| RES15 | CHANGE OF NAME 25/06/2013 | |
| CERTNM | COMPANY NAME CHANGED WELLMAN INFRASTRUCTURE PROJECTS (L) LIMITED CERTIFICATE ISSUED ON 26/06/13 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 25/11/12 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM STUART LUCKING | |
| AP01 | DIRECTOR APPOINTED MS TATJANA SHANTHI STREAM | |
| AP03 | SECRETARY APPOINTED ANGELA DONNELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILCOX | |
| AP03 | SECRETARY APPOINTED ROBERT WILCOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE SHANNON | |
| RP04 | SECOND FILING WITH MUD 25/11/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 25/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 25/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SHANNON / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES LAWRENCE / 01/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE SHANNON / 01/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, C/O WELLMAN INTERNATIONAL LIMITED NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET, UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Licences & Regulatory approval
We could not find any licences issued to WELLMAN E-ENERGY ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WELLMAN E-ENERGY ENTERPRISE 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 |
|---|---|---|---|
| Outstanding | WTD LIMITED |
Intangible Assets
Patents
We have not found any records of WELLMAN E-ENERGY ENTERPRISE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WELLMAN E-ENERGY ENTERPRISE LIMITED
Income
Government Income
We have not found government income sources for WELLMAN E-ENERGY ENTERPRISE 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 (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as WELLMAN E-ENERGY ENTERPRISE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WELLMAN E-ENERGY ENTERPRISE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLMAN E-ENERGY ENTERPRISE 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 WELLMAN E-ENERGY ENTERPRISE 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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