WEARABLE TECHNOLOGIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SA

Company number 08814318
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address UNIT 12 WARREN PARK WAY, ENDERBY, LEICESTER, ENGLAND, LE19 4SA
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mr. Gabriele Dini as a director on 23 December 2016; Statement of capital following an allotment of shares on 23 December 2016 GBP 117.29 . The most likely internet sites of WEARABLE TECHNOLOGIES LIMITED are www.wearabletechnologies.co.uk, and www.wearable-technologies.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and two months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wearable Technologies Limited is a Private Limited Company. The company registration number is 08814318. Wearable Technologies Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Wearable Technologies Limited is Unit 12 Warren Park Way Enderby Leicester England Le19 4sa. The company`s financial liabilities are £1463.84k. It is £908.66k against last year. And the total assets are £1629k, which is £885.73k against last year. BERNSTEIN, Mark Jonathan is a Secretary of the company. BALCEREK, Arkadiusz Tomasz is a Director of the company. BERNSTEIN, Mark Jonathan is a Director of the company. DARDIR, Nermine Mohamed Kamel is a Director of the company. DINI, Gabriele is a Director of the company. INGLIS, Trevor John is a Director of the company. LIVESLEY, David John is a Director of the company. Director CARR, Christopher James has been resigned. Director HECK, Bruce has been resigned. Director LI, Banruo Andy has been resigned. Director MARTIN, Michael Lawrence has been resigned. The company operates in "Manufacture of other men's outerwear".


wearable technologies Key Finiance

LIABILITIES £1463.84k
+163%
CASH n/a
TOTAL ASSETS £1629k
+119%
All Financial Figures

Current Directors

Secretary
BERNSTEIN, Mark Jonathan
Appointed Date: 19 July 2015
Director
BALCEREK, Arkadiusz Tomasz
Appointed Date: 30 March 2016
58 years old
Director
BERNSTEIN, Mark Jonathan
Appointed Date: 13 December 2013
66 years old
Director
DARDIR, Nermine Mohamed Kamel
Appointed Date: 08 December 2015
51 years old
Director
DINI, Gabriele
Appointed Date: 23 December 2016
48 years old
Director
INGLIS, Trevor John
Appointed Date: 19 October 2016
71 years old
Director
LIVESLEY, David John
Appointed Date: 28 July 2015
65 years old

Resigned Directors

Director
CARR, Christopher James
Resigned: 01 May 2015
Appointed Date: 13 December 2013
66 years old
Director
HECK, Bruce
Resigned: 30 March 2016
Appointed Date: 04 December 2014
63 years old
Director
LI, Banruo Andy
Resigned: 01 May 2015
Appointed Date: 13 December 2013
37 years old
Director
MARTIN, Michael Lawrence
Resigned: 15 November 2016
Appointed Date: 28 April 2015
61 years old

Persons With Significant Control

Mr Mark Jonathan Bernstein
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEARABLE TECHNOLOGIES LIMITED Events

23 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2017
Appointment of Mr. Gabriele Dini as a director on 23 December 2016
13 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 117.29
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Nov 2016
Termination of appointment of Michael Lawrence Martin as a director on 15 November 2016
...
... and 33 more events
12 Apr 2015
Statement of capital following an allotment of shares on 20 January 2015
  • GBP 4,811
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2015
12 Apr 2015
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 3,369
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2015
12 Apr 2015
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 2,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2015
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 10

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