WE FIX LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3LF
Company number 05649961
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 1ST FLOOR NO 7, CHURNET CLOSE WESTHOUGHTON, BOLTON, BL5 3LF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 66210 - Risk and damage evaluation, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of WE FIX LIMITED are www.wefix.co.uk, and www.we-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. We Fix Limited is a Private Limited Company. The company registration number is 05649961. We Fix Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of We Fix Limited is 1st Floor No 7 Churnet Close Westhoughton Bolton Bl5 3lf. The company`s financial liabilities are £59.92k. It is £-4.86k against last year. The cash in hand is £1.89k. It is £-0.09k against last year. And the total assets are £2.86k, which is £-1.84k against last year. JOHNSON, Susan is a Secretary of the company. JOHNSON, Philip Anthony is a Director of the company. Secretary JOHNSON, Anthony has been resigned. Secretary JOHNSON, Philip Anthony has been resigned. Director JOHNSON, Susan has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


we fix Key Finiance

LIABILITIES £59.92k
-8%
CASH £1.89k
-5%
TOTAL ASSETS £2.86k
-40%
All Financial Figures

Current Directors

Secretary
JOHNSON, Susan
Appointed Date: 09 December 2011
Director
JOHNSON, Philip Anthony
Appointed Date: 09 December 2005
70 years old

Resigned Directors

Secretary
JOHNSON, Anthony
Resigned: 09 December 2011
Appointed Date: 20 April 2006
Secretary
JOHNSON, Philip Anthony
Resigned: 20 April 2006
Appointed Date: 09 December 2005
Director
JOHNSON, Susan
Resigned: 20 April 2006
Appointed Date: 09 December 2005
68 years old

Persons With Significant Control

Mr Philip Anthony Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE FIX LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 26 more events
04 May 2006
Particulars of mortgage/charge
27 Apr 2006
New secretary appointed
27 Apr 2006
Director resigned
27 Apr 2006
Secretary resigned
09 Dec 2005
Incorporation

WE FIX LIMITED Charges

16 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 147 chorley new road horwich bolton,. By way of fixed…
5 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a ground and first floors 147 chorley new…
21 April 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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