About

Registered Number: 01676067
Date of Incorporation: 05/11/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: 15 Hogan Mews, Porteus Road, London, W2 1UP

 

Based in London, Wecca Ltd was setup in 1982, it has a status of "Active". There are 3 directors listed for this organisation.

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.