WME Consultants Limited
- Company number
- 10776006
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 May 2017
- Nature of business
- Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARDOE, Peter James | Director | 22 Nov 2018 | 18 Dec 2019 |
| WHITEHURST, Michael | Director | 11 Feb 2020 | 11 Jul 2023 |
| WARNE, James Alexander Leslie | Director | 11 Feb 2020 | 11 Jul 2023 |
| MOHAJER, Peyman | Director | 17 May 2017 | 11 Jul 2023 |
| BERTOLI, Ronald | Director | 11 Jul 2023 | 1 Mar 2024 |
| BASSELOT, Francois-Xavier | Director | 1 Mar 2024 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peyman Mohajer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 May 2017 | 11 Jul 2023 |
| Inhabit Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£1,396,569 | 3 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | -£289,774 | 1 |
| 31 Dec 2020 | -£240,974 | 2 |
| 31 Dec 2019 | -£183,613 | 1 |
| 31 Dec 2018 | -£31,928 | 1 |
| 31 May 2018 Dormant | £100 | - |
Connections
Owned by
WME Consultants Limited → Inhabit Europe Limited
Directors’ other companies
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Station Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Iomart Group PLC
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at New Labels UK Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Cathexis UK Holdings Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at George Hammond Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.6) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gbe-N (Gwyndod) Limited
Companies at the same address
- Egis Projects UK Ltd (03226989)
- Egis Road Operation M40 Limited (11230849)
- Egis UK - Consulting And Engineering Limited (11475428)
- Inhabit Europe Limited (07748951)
- Overhead Line Engineering Limited (06571928)
- Situ Plan Limited (11075499)