Company NameWecorp Industries Ltd
DirectorMax Werner
Company StatusLiquidation
Company Number11175072
CategoryPrivate Limited Company
Incorporation Date29 January 2018(6 years, 2 months ago)
Previous NamesWecorp Industries Ltd and Wecorp Ltd

Business Activity

Section CManufacturing
SIC 3530Manufacture of aircraft & spacecraft
SIC 30300Manufacture of air and spacecraft and related machinery

Directors

Director NameDr Max Werner
Date of BirthApril 1990 (Born 34 years ago)
NationalityGerman
StatusCurrent
Appointed29 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 142 Cromwell Road
London
SW7 4EF
Director NameKarl Eze
Date of BirthJune 1984 (Born 39 years ago)
NationalityEnglish
StatusResigned
Appointed01 July 2019(1 year, 5 months after company formation)
Appointment Duration1 day (resigned 02 July 2019)
RoleDirector Of Operation
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 142 Cromwell Road
London
SW7 4EF
Director NameGiorgio Geraci
Date of BirthMay 1988 (Born 35 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2019(1 year, 5 months after company formation)
Appointment Duration1 day (resigned 02 July 2019)
RoleDirector Of Hardware Engineering
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 142 Cromwell Road
London
SW7 4EF

Location

Registered AddressRmt
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 June 2020 (3 years, 10 months ago)
Next Return Due2 July 2021 (overdue)

Filing History

22 March 2023Liquidators' statement of receipts and payments to 14 January 2023 (20 pages)
19 March 2022Liquidators' statement of receipts and payments to 14 January 2022 (21 pages)
24 May 2021Notice to Registrar of Companies of Notice of disclaimer (5 pages)
15 May 2021Notice to Registrar of Companies of Notice of disclaimer (5 pages)
22 January 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15
(1 page)
22 January 2021Appointment of a voluntary liquidator (3 pages)
22 January 2021Statement of affairs (11 pages)
22 January 2021Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 22 January 2021 (1 page)
2 July 2020Confirmation statement made on 18 June 2020 with updates (7 pages)
8 June 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
30 May 2020Statement of capital following an allotment of shares on 30 May 2020
  • GBP 81,932
(3 pages)
30 May 2020Statement of capital following an allotment of shares on 30 May 2020
  • GBP 81,521.8
(3 pages)
30 May 2020Statement of capital following an allotment of shares on 30 May 2020
  • GBP 81,831
(3 pages)
30 May 2020Statement of capital following an allotment of shares on 30 May 2020
  • GBP 82,248.9
(3 pages)
30 May 2020Statement of capital following an allotment of shares on 30 May 2020
  • GBP 81,719.9
(3 pages)
30 May 2020Statement of capital following an allotment of shares on 30 May 2020
  • GBP 81,882.5
(3 pages)
30 May 2020Statement of capital following an allotment of shares on 30 May 2020
  • GBP 81,779.3
(3 pages)
30 May 2020Statement of capital following an allotment of shares on 30 May 2020
  • GBP 81,951.8
(3 pages)
30 May 2020Statement of capital following an allotment of shares on 30 May 2020
  • GBP 81,912.2
(3 pages)
27 May 2020Change of details for Max Werner as a person with significant control on 27 May 2020 (2 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 79,670.1
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 79,174.9
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 81,224.7
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 80,105.8
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 81,165.3
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 80,799
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 80,898
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 81,036.6
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 81,105.9
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 80,650.5
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 80,402.9
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 78,580.7
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 80,967.3
(3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
27 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
(3 pages)
26 January 2020Total exemption full accounts made up to 30 June 2018 (9 pages)
1 October 2019Current accounting period shortened from 31 March 2019 to 30 June 2018 (1 page)
26 September 2019Termination of appointment of Karl Eze as a director on 2 July 2019 (1 page)
26 September 2019Termination of appointment of Giorgio Geraci as a director on 2 July 2019 (1 page)
21 September 2019Statement of capital following an allotment of shares on 21 September 2019
  • GBP 77,986.5
(3 pages)
18 September 2019Statement of capital following an allotment of shares on 18 September 2019
  • GBP 77,891.2
(3 pages)
9 September 2019Statement of capital following an allotment of shares on 9 September 2019
  • GBP 77,633.6
(3 pages)
7 September 2019Statement of capital following an allotment of shares on 7 September 2019
  • GBP 77,347.4
(3 pages)
7 September 2019Statement of capital following an allotment of shares on 7 September 2019
  • GBP 77,252.1
(3 pages)
6 September 2019Statement of capital following an allotment of shares on 6 September 2019
  • GBP 76,965.9
(3 pages)
5 September 2019Statement of capital following an allotment of shares on 5 September 2019
  • GBP 76,822.9
(3 pages)
2 September 2019Statement of capital following an allotment of shares on 2 September 2019
  • GBP 76,250.5
(3 pages)
2 September 2019Statement of capital following an allotment of shares on 2 September 2019
  • GBP 75,821.3
(3 pages)
2 September 2019Statement of capital following an allotment of shares on 2 September 2019
  • GBP 76,107.5
(3 pages)
2 September 2019Statement of capital following an allotment of shares on 2 September 2019
  • GBP 75,563.8
(3 pages)
1 September 2019Statement of capital following an allotment of shares on 1 September 2019
  • GBP 75,306.3
(3 pages)
31 August 2019Statement of capital following an allotment of shares on 31 August 2019
  • GBP 75,277.8
(3 pages)
31 August 2019Statement of capital following an allotment of shares on 31 August 2019
  • GBP 75,220.7
(3 pages)
23 August 2019Appointment of Giorgio Geraci as a director on 1 July 2019 (2 pages)
21 August 2019Appointment of Karl Eze as a director on 1 July 2019 (2 pages)
26 June 2019Director's details changed for Max Werner on 26 June 2019 (2 pages)
26 June 2019Change of details for Max Werner as a person with significant control on 26 June 2019 (2 pages)
26 June 2019Confirmation statement made on 18 June 2019 with updates (5 pages)
15 February 2019Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
19 October 2018Statement of capital following an allotment of shares on 19 October 2018
  • GBP 74,401.8
(3 pages)
19 October 2018Statement of capital following an allotment of shares on 19 October 2018
  • GBP 75,125.4
(3 pages)
18 October 2018Statement of capital following an allotment of shares on 18 October 2018
  • GBP 73,580.4
(3 pages)
18 October 2018Statement of capital following an allotment of shares on 18 October 2018
  • GBP 73,678.2
(3 pages)
24 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-21
(3 pages)
12 July 2018Statement of capital following an allotment of shares on 12 July 2018
  • GBP 73,005.7
(3 pages)
12 July 2018Statement of capital following an allotment of shares on 12 July 2018
  • GBP 73,293.1
(3 pages)
11 July 2018Statement of capital following an allotment of shares on 11 July 2018
  • GBP 71,927.9
(3 pages)
11 July 2018Statement of capital following an allotment of shares on 11 July 2018
  • GBP 72,466.8
(3 pages)
10 July 2018Sub-division of shares on 27 June 2018 (6 pages)
27 June 2018Change of details for Max Werner as a person with significant control on 27 June 2018 (2 pages)
18 June 2018Confirmation statement made on 18 June 2018 with updates (5 pages)
17 May 2018Statement of capital following an allotment of shares on 17 May 2018
  • GBP 71,217
(3 pages)
17 May 2018Statement of capital following an allotment of shares on 17 May 2018
  • GBP 66,507
(3 pages)
17 May 2018Statement of capital following an allotment of shares on 17 May 2018
  • GBP 71,856
(3 pages)
27 April 2018Statement of capital following an allotment of shares on 27 April 2018
  • GBP 61,797
(3 pages)
6 March 2018Statement of capital following an allotment of shares on 5 March 2018
  • GBP 60,000
(3 pages)
5 March 2018Statement of capital following an allotment of shares on 29 January 2018
  • GBP 50,001
(3 pages)
29 January 2018Incorporation
Statement of capital on 2018-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
29 January 2018Incorporation
Statement of capital on 2018-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)