Weeecomply Ltd

Dissolved 26 May 202605229935 Private limited company
Incorporated
13 September 2004
Industry
Environmental consulting activities (74901)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
Barley Mow Centre 10 Barley Mow Passage
Chiswick
London
W4 4PH

Filing status

Last accounts
31 December 2024
Last conf. stmt
30 January 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born August 1963 (63)
Officer history (6 former)
31 July 2024
Resigned Francis, Andrew Michael as Director
31 July 2024
Resigned Jackson, Lesley Margaret as Secretary
31 July 2024
Appointed Redmayne, John Brewis as Director
31 July 2024
Resigned Jackson, Adrian as Director
13 September 2005
Resigned Jackson, Adrian as Secretary
15 October 2004
Appointed Jackson, Lesley Margaret as Secretary
30 September 2004
Appointed Jackson, Adrian as Secretary
30 September 2004
Appointed Jackson, Adrian as Director
30 September 2004
Appointed Francis, Andrew Michael as Director
13 September 2004
Appointed UK Company Secretaries Limited as Corporate Secretary
13 September 2004
Resigned UK Company Secretaries Limited as Corporate Secretary
13 September 2004
Appointed UK Incorporations Limited as Corporate Director
13 September 2004
Resigned UK Incorporations Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5859725
Former controllers (2)
31 July 2024
Ceased Andrew Michael Francis — Owns 25–50% of shares
31 July 2024
Ceased Lesley Margaret Jackson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Complypak Limited DissolvedOwns 75–100% of shares
Weeecomply Ltd This company Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£582,238
Cash
£596,519
Employees
2
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £274,083 £415,439 £392,286 £433,618 £582,238
Balance sheet detail
20232022202120202019
Current Assets£827,622£766,286£729,807£804,989£602,272
Cash£596,519£503,433£526,172£274,809£169,112
Creditors (< 1 year)£245,384£332,668£337,521£389,550£328,189
Net Current Assets£582,238£433,618£392,286£415,439£274,083
Net Assets£582,238£433,618£392,286£415,439£274,083
Shareholder Funds£582,238£433,618£392,286£415,439£274,083

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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