Company number 05892979
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 43 MONTEFIORE ROAD, MONTEFIORE ROAD, HOVE, EAST SUSSEX, BN3 6EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of WEARETHREE LTD are www.wearethree.co.uk, and www.wearethree.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wearethree Ltd is a Private Limited Company.
The company registration number is 05892979. Wearethree Ltd has been working since 01 August 2006.
The present status of the company is Active. The registered address of Wearethree Ltd is 43 Montefiore Road Montefiore Road Hove East Sussex Bn3 6ep. . BUTCHER, Fenton Stuart is a Director of the company. Secretary AOK SERVICE CENTRE LTD has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
AOK SERVICE CENTRE LTD
Resigned: 06 April 2008
Appointed Date: 01 August 2006
Persons With Significant Control
Amy Butcher
Notified on: 2 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Fenton Stuart Butcher
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WEARETHREE LTD Events
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 1 August 2016 with updates
15 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
21 Jun 2007
Director resigned
17 Aug 2006
Registered office changed on 17/08/06 from: 269 farnborough rd farnborough hants GU14 7LX
17 Aug 2006
Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
17 Aug 2006
New director appointed
01 Aug 2006
Incorporation