Company number 05597314
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WE ARE ACCOMPLISHED LTD are www.weareaccomplished.co.uk, and www.we-are-accomplished.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. We Are Accomplished Ltd is a Private Limited Company.
The company registration number is 05597314. We Are Accomplished Ltd has been working since 19 October 2005.
The present status of the company is Active. The registered address of We Are Accomplished Ltd is 35 Grafton Way London W1t 5db. . FOWLER, Alistair is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary C & M REGISTRAR SERVICES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
C & M REGISTRAR SERVICES LIMITED
Resigned: 15 November 2010
Appointed Date: 19 October 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Persons With Significant Control
Mr Alistair Fowler
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WE ARE ACCOMPLISHED LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
21 Nov 2005
Registered office changed on 21/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
21 Nov 2005
New secretary appointed
28 Oct 2005
Secretary resigned
28 Oct 2005
Director resigned
19 Oct 2005
Incorporation