About

Registered Number: 01676067
Date of Incorporation: 05/11/1982 (42 years and 5 months ago)
Company Status: Active
Registered Address: 15 Hogan Mews, Porteus Road, London, W2 1UP

 

Based in London, Wecca Ltd was established in 1982, it's status at Companies House is "Active". The current directors of the business are listed as Ho, Henry Ming Hao, Ho, Liu Sik Heung, Ho, Wing Kai in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, Henry Ming Hao 31 October 2016 - 1
HO, Liu Sik Heung N/A - 1
HO, Wing Kai N/A - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 14 August 2019
CS01 - N/A 08 August 2019
PSC04 - N/A 21 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 29 November 2016
AP01 - Appointment of director 02 November 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 08 August 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 16 August 2011
AA01 - Change of accounting reference date 05 April 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 18 September 2010
CH01 - Change of particulars for director 18 September 2010
CH01 - Change of particulars for director 18 September 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 19 June 2008
395 - Particulars of a mortgage or charge 16 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2007
395 - Particulars of a mortgage or charge 02 October 2007
363s - Annual Return 10 August 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 16 November 1998
363s - Annual Return 14 September 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 06 August 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 02 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 April 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 19 March 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 08 October 1991
AA - Annual Accounts 05 June 1991
363 - Annual Return 05 June 1991
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 26 January 1989
AA - Annual Accounts 18 April 1988
363 - Annual Return 13 April 1988
363 - Annual Return 16 September 1987
AA - Annual Accounts 21 August 1987
395 - Particulars of a mortgage or charge 19 February 1987
363 - Annual Return 11 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 October 2007 Outstanding

N/A

Debenture 27 September 2007 Outstanding

N/A

Legal charge 10 February 1987 Fully Satisfied

N/A

Legal mortgage 28 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.