WE MAKE THINGS RECORDS LIMITED
CHISLEHURST LAWGRA (NO.1480) LIMITED

Hellopages » Greater London » Bromley » BR7 5DH

Company number 06518692
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 9 WALDEN ROAD, CHISLEHURST, KENT, BR7 5DH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of WE MAKE THINGS RECORDS LIMITED are www.wemakethingsrecords.co.uk, and www.we-make-things-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. We Make Things Records Limited is a Private Limited Company. The company registration number is 06518692. We Make Things Records Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of We Make Things Records Limited is 9 Walden Road Chislehurst Kent Br7 5dh. . FLEETWOOD, Christopher John is a Secretary of the company. FLEETWOOD, Christopher John is a Director of the company. GORDON, James Francis is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
FLEETWOOD, Christopher John
Appointed Date: 27 May 2008
Director
FLEETWOOD, Christopher John
Appointed Date: 27 May 2008
56 years old
Director
GORDON, James Francis
Appointed Date: 27 May 2008
50 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 27 May 2008
Appointed Date: 29 February 2008
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 27 May 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr James Gordon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Fleetwood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE MAKE THINGS RECORDS LIMITED Events

04 Apr 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 23 more events
25 Jun 2008
Director's change of particulars / lawgram directors LIMITED / 10/03/2008
23 Jun 2008
Director appointed james gordon
23 Jun 2008
Director and secretary appointed christopher john fleetwood
16 Jun 2008
Company name changed lawgra (no.1480) LIMITED\certificate issued on 18/06/08
29 Feb 2008
Incorporation

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