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W.T.E. LIMITED

Active
03501641·incorporated 1998-01-29

W.T.E. LIMITED is an active UK private limited company, incorporated on 29 January 1998 at Companies House (number 03501641; OpenRegistry canonical ID GB-03501641-w-t-e-limited). Sophymarine's OpenRegistry classifies it under SIC 02100 (Silviculture and other forestry activities), one of 2,825 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-29
Registered Address
45 GRESHAM STREET, LONDON, EC2V 7BG, ENGLAND
SIC
02100 — Silviculture and other forestry activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W.T.E. LIMITED has 4 persons with significant control on file:

  • William Parente born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael James Wemyss born 1947 resident in Scotland, British national. Notified 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • William Donger born 1953 resident in United Kingdom, British national. Notified 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Michael Wemyss born 1987 resident in Scotland, British national. Notified 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The Earl Of Crawford Anthony Robert Lindsay born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mr Charles John Wemyss born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Andrew Michael John Wemyss born 1925 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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