WHERE ARE YOU NOW? LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 2RT

Company number 04544830
Status In Administration
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 32 WEST STREET, 2ND FLOOR, PHOENIX HOUSE, BRIGHTON, ENGLAND, BN1 2RT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Administrator's progress report to 4 March 2017; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of WHERE ARE YOU NOW? LTD are www.whereareyounow.co.uk, and www.where-are-you-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Where Are You Now Ltd is a Private Limited Company. The company registration number is 04544830. Where Are You Now Ltd has been working since 25 September 2002. The present status of the company is In Administration. The registered address of Where Are You Now Ltd is 32 West Street 2nd Floor Phoenix House Brighton England Bn1 2rt. . GUILD, Simon Angus is a Director of the company. LINES, Michael Robert is a Director of the company. TOUZE, Jerome is a Director of the company. WARD, Peter is a Director of the company. Secretary TUCK, David has been resigned. Secretary WARD, David has been resigned. Secretary WARD, Peter has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BRISBOURNE, Nicholas Gwyn has been resigned. Director CHAPMAN, Stuart Malcolm has been resigned. Director DAVISON, Andrew Peter has been resigned. Director HOBERMAN, Brent Shawzin has been resigned. Director WARD, Peter has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GUILD, Simon Angus
Appointed Date: 26 September 2009
60 years old
Director
LINES, Michael Robert
Appointed Date: 09 January 2003
46 years old
Director
TOUZE, Jerome
Appointed Date: 25 April 2005
45 years old
Director
WARD, Peter
Appointed Date: 01 April 2005
47 years old

Resigned Directors

Secretary
TUCK, David
Resigned: 04 June 2013
Appointed Date: 11 October 2012
Secretary
WARD, David
Resigned: 01 April 2005
Appointed Date: 01 February 2003
Secretary
WARD, Peter
Resigned: 11 October 2012
Appointed Date: 27 September 2002
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 27 September 2002
Appointed Date: 25 September 2002
Director
BRISBOURNE, Nicholas Gwyn
Resigned: 15 May 2012
Appointed Date: 24 September 2008
52 years old
Director
CHAPMAN, Stuart Malcolm
Resigned: 24 September 2008
Appointed Date: 10 November 2006
55 years old
Director
DAVISON, Andrew Peter
Resigned: 03 September 2014
Appointed Date: 15 May 2012
58 years old
Director
HOBERMAN, Brent Shawzin
Resigned: 26 September 2009
Appointed Date: 22 December 2006
56 years old
Director
WARD, Peter
Resigned: 09 January 2003
Appointed Date: 27 September 2002
47 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 27 September 2002
Appointed Date: 25 September 2002

WHERE ARE YOU NOW? LTD Events

03 Apr 2017
Administrator's progress report to 4 March 2017
28 Oct 2016
Result of meeting of creditors
06 Oct 2016
Statement of administrator's proposal
26 Sep 2016
Statement of affairs with form 2.14B
19 Sep 2016
Appointment of an administrator
...
... and 94 more events
02 Oct 2002
Registered office changed on 02/10/02 from: 376 euston road london NW1 3BL
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
25 Sep 2002
Incorporation

WHERE ARE YOU NOW? LTD Charges

28 August 2015
Charge code 0454 4830 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Sep Iv LP
Description: All estates or interests in any real property as defined in…
12 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2009
Rent deposit deed
Delivered: 3 September 2009
Status: Satisfied on 21 July 2016
Persons entitled: Octagon Assets Limited
Description: £4,700.00 to be held in a deposit account.

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