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Wiec (Uk) Limited

02604031

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hermitage, Park View Road, Woldingham, CR3 7DJ
Incorporated 23/04/1991

Previously known as

Widnell-Iec (Uk) Limited · until 22/10/2002
Law 357 Limited · until 05/09/1991

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Geoffrey Thomas King

director · Since 06/08/1991

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 89

Also on 26 other boards

Miss Susan Michele Cahill

secretary · Since 19/09/1996

BRITISH

Also on 17 other boards

Mrs Jennifer Ann King

director · Since 27/04/2022

HISTORIAN

ENGLISH · ENGLAND · Age 82

Geoffrey Thomas King

director · Since 06/08/1991

British · England · Age 89

Susan Michele Cahill

secretary · Since 19/09/1996

British

Jennifer Ann King

director · Since 27/04/2022

English · England · Age 82

Former

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 06/08/1991

Huntsmoor Nominees Limited

corporate nominee director · Resigned 06/08/1991

Anthony Paul Blenkiron

director · Resigned 20/06/1995

Michael Albert Rainbird

secretary · Resigned 19/09/1996

Michael Albert Rainbird

director · Resigned 19/09/1996

Persons with Significant Control

Mr Geoffrey Thomas King

75–100% shares
75–100% votes

British · England · Age 89

The Hermitage, Woldingham, CR3 7DJ

Notified 20/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1The Hermitage
2026-07-28

THE HERMITAGE

post townWoldingham
2026-07-28

WOLDINGHAM

officer appointedCAHILL, Susan Michele
2026-07-28
officer appointedKING, Geoffrey Thomas
2026-07-28
officer appointedKING, Jennifer Ann
2026-07-28