Company NameWEW Limited
DirectorBernard Innes
Company StatusActive
Company NumberSC316966
CategoryPrivate Limited Company
Incorporation Date21 February 2007(17 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameBernard Innes
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2007(same day as company formation)
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address28 Windsor Gardens
Hamilton
Lanarkshire
ML3 0ND
Scotland
Secretary NameJean Sheena Innes
NationalityBritish
StatusCurrent
Appointed21 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address28 Windsor Gardens
Burnbank
Hamilton
Lanarkshire
ML3 0ND
Scotland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed21 February 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed21 February 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Telephone01698 540356
Telephone regionMotherwell

Location

Registered Address28 Windsor Gardens
Burnbank
Hamilton
South Lanarkshire
ML3 0ND
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton North and East

Shareholders

1 at £100Bernard Innes
100.00%
Ordinary

Financials

Year2014
Net Worth£19,813
Cash£37,316
Current Liabilities£38,701

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return21 February 2024 (2 months, 2 weeks ago)
Next Return Due7 March 2025 (10 months from now)

Filing History

17 November 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
27 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
2 March 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
21 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
5 March 2018Confirmation statement made on 21 February 2018 with updates (5 pages)
10 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
10 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
24 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
9 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
3 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
3 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(4 pages)
13 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(4 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
23 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 April 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Bernard Innes on 15 March 2010 (2 pages)
15 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Bernard Innes on 15 March 2010 (2 pages)
21 November 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 November 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 March 2009Return made up to 21/02/09; full list of members (3 pages)
16 March 2009Return made up to 21/02/09; full list of members (3 pages)
8 September 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 September 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
18 March 2008Return made up to 21/02/08; full list of members (3 pages)
18 March 2008Return made up to 21/02/08; full list of members (3 pages)
8 March 2007Registered office changed on 08/03/07 from: 28 windsor gardens burnbank hamilton south lanarkshire ML3 0ND (1 page)
8 March 2007New director appointed (1 page)
8 March 2007Registered office changed on 08/03/07 from: 28 windsor gardens burnbank hamilton south lanarkshire ML3 0ND (1 page)
8 March 2007New secretary appointed (1 page)
8 March 2007New secretary appointed (1 page)
8 March 2007New director appointed (1 page)
5 March 2007New director appointed (2 pages)
5 March 2007Secretary resigned (1 page)
5 March 2007New secretary appointed (2 pages)
5 March 2007Director resigned (1 page)
5 March 2007New director appointed (2 pages)
5 March 2007Secretary resigned (1 page)
5 March 2007New secretary appointed (2 pages)
5 March 2007Registered office changed on 05/03/07 from: 28 winsor gardens hamilton ML3 0ND (1 page)
5 March 2007Director resigned (1 page)
5 March 2007Registered office changed on 05/03/07 from: 28 winsor gardens hamilton ML3 0ND (1 page)
21 February 2007Incorporation (5 pages)
21 February 2007Incorporation (5 pages)