WA

WESUPPLY AEROSPACE LIMITED

Dissolved

Company number 04341765

Heanor · Incorporated 18 December 2001

Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
12 December 2016

Company history

Previous company names

TRUSHELFCO (NO.2863) LIMITED · 18 December 2001 – 21 June 2002

UMECO ACQUISITIONS 3 LIMITED · 21 June 2002 – 19 July 2002

Company overview

WESUPPLY AEROSPACE LIMITED, a private limited company registered in England and Wales, was dissolved on 23 May 2017 having been incorporated on 18 December 2001. It has changed its name 2 times, most recently from UMECO ACQUISITIONS 3 LIMITED on 21 June 2002. Its registered office is at Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP. Its principal activity is other information technology service activities (SIC 62090).

The board consists of two directors: LANE, Donna (appointed 12 August 2015) and SCHIEBROEK, Adrianus Laurentius (appointed 6 October 2016). MURPHY, Alison serves as company secretary (appointed 6 October 2016). The company has been served by 20 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2015, on 23 September 2015. The next accounts are due by 31 December 2016 and are currently overdue. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 23 May 2017.

Compliance

Annual accounts Overdue
Last filed
31 March 2015
Next due
31 December 2016
Overdue by 119 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2015

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

Officers

MA
MURPHY, Alison
Secretary
6 October 2016
SA
SCHIEBROEK, Adrianus Laurentius
Director
6 October 2016
LD
LANE, Donna
Director
12 August 2015
LD
LANE, Donna
Secretary · Resigned
11 December 2015
SR
SMITH, Roy Douglas
Secretary · Resigned
20 July 2012
SR
SMITH, Roy Douglas
Director · Resigned
20 July 2012
MA
MOSS, Andrew Brian
Director · Resigned
3 June 2008
LR
LINDSAY, Robert Gordon
Director · Resigned
26 June 2003
MB
MARSDEN, Brian
Director · Resigned
26 June 2003
TC
TURNER, Christopher Michael
Director · Resigned
9 August 2002
HP
HEAVEN, Paul Martin
Director · Resigned
18 July 2002
UG
UTTON, Graham John
Director · Resigned
18 July 2002
LJ
LUSCOMBE, John David
Director · Resigned
18 July 2002
DI
DAVIES, Ian Gerard
Director · Resigned
18 July 2002
CJ
CRABTREE, Jason Terence
Director · Resigned
18 July 2002
SC
SNOWDON, Clive John
Director · Resigned
21 June 2002
BR
BEAUMONT, Richard John Kirby
Director · Resigned
21 June 2002
BS
BOWERS, Steven John
Secretary · Resigned
21 June 2002
MF
MURPHY, Frances Mary
Director · Resigned
28 March 2002
GG
GIBB, Graham
Director · Resigned
28 March 2002
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
18 December 2001
SL
STOKER, Louise Jane
Director · Resigned
18 December 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
18 December 2001

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
12 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 May 2017 View
Gazette Notice Voluntary
Gazette
7 March 2017 View
Dissolution Application Strike Off Company
Dissolution
27 February 2017 View
Resolution
Resolution
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Capital Allotment Shares
Capital
14 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Legacy
Miscellaneous
15 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2016 View
Legacy
Miscellaneous
15 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2015 View
Termination Director Company With Name Termination Date
Officers
28 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Appoint Person Secretary Company With Name
Officers
17 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
8 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Legacy
Capital
30 July 2002 View
Legacy
Capital
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Certificate Change Of Name Company
Change Of Name
19 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Address
27 June 2002 View
Legacy
Accounts
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Certificate Change Of Name Company
Change Of Name
21 June 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
14 March 2002 View
Incorporation Company
Incorporation
18 December 2001 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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