WE MADE ME LIMITED
HOVE BABASLINGS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2EZ

Company number 05365866
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 1 AMBER HOUSE, 22B ST JOHNS ROAD, HOVE, EAST SUSSEX, BN3 2EZ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WE MADE ME LIMITED are www.wemademe.co.uk, and www.we-made-me.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. We Made Me Limited is a Private Limited Company. The company registration number is 05365866. We Made Me Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of We Made Me Limited is 1 Amber House 22b St Johns Road Hove East Sussex Bn3 2ez. The company`s financial liabilities are £2.74k. It is £-61.82k against last year. The cash in hand is £3.54k. It is £-41.51k against last year. And the total assets are £408.58k, which is £408.58k against last year. WYKES, Virginia Kate is a Secretary of the company. FERGUSON, Jennifer Mary Anne is a Director of the company. LUCAS, Daniel George is a Director of the company. Secretary O'CONNOR, Heath Christopher has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LUCAS, Daniel George has been resigned. Director MCIVOR, Shanti Padma Ananda has been resigned. Director O'CONNOR, Heath Christopher has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of textiles".


we made me Key Finiance

LIABILITIES £2.74k
-96%
CASH £3.54k
-93%
TOTAL ASSETS £408.58k
All Financial Figures

Current Directors

Secretary
WYKES, Virginia Kate
Appointed Date: 21 June 2010
Director
FERGUSON, Jennifer Mary Anne
Appointed Date: 11 June 2012
61 years old
Director
LUCAS, Daniel George
Appointed Date: 21 June 2010
48 years old

Resigned Directors

Secretary
O'CONNOR, Heath Christopher
Resigned: 19 March 2010
Appointed Date: 16 February 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
LUCAS, Daniel George
Resigned: 21 June 2010
Appointed Date: 16 February 2005
48 years old
Director
MCIVOR, Shanti Padma Ananda
Resigned: 01 May 2007
Appointed Date: 16 February 2005
48 years old
Director
O'CONNOR, Heath Christopher
Resigned: 19 March 2010
Appointed Date: 16 February 2005
52 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Daniel Justin Lucas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WE MADE ME LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
16 Feb 2005
Incorporation

WE MADE ME LIMITED Charges

10 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Rent deposit deed
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Ski Safari Limited
Description: By way of first fixed equitable charge as a continuing…

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