WL

W.T.E. LIMITED

Active

Company number 03501641

London, England · Incorporated 29 January 1998

45 Gresham Street, London, EC2V 7BG, England

Last updated on 26 March 2026

Silviculture and other forestry activities · SIC 02100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEMYSS WOODLANDS LIMITED · 29 January 1998 – 5 March 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael James Wemyss
Born November 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2024
PS
William Donger
Born June 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2024
PS
Mr James Michael Wemyss
Born June 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2024
PS
William Parente
Born February 1951
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2011 View
Legacy
Mortgage
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2010 View
Legacy
Address
2 September 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2008 View
Legacy
Officers
31 August 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2006 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2005 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2004 View
Legacy
Annual Return
1 April 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Auditors Resignation Company
Auditors
29 March 2002 View
Legacy
Address
15 March 2002 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Officers
8 February 2001 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Legacy
Accounts
17 May 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
24 February 1999 View
Legacy
Capital
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Legacy
Capital
6 March 1998 View
Certificate Change Of Name Company
Change Of Name
4 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Incorporation Company
Incorporation
29 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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