WE NEVER SLEEP LIMITED
LONDON NEWINCCO 219 LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 04624863
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Termination of appointment of Gilbert Maruani as a director on 19 July 2016. The most likely internet sites of WE NEVER SLEEP LIMITED are www.weneversleep.co.uk, and www.we-never-sleep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Never Sleep Limited is a Private Limited Company. The company registration number is 04624863. We Never Sleep Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of We Never Sleep Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . MANFIELD SERVICES LIMITED is a Secretary of the company. MARUANI, Anne is a Director of the company. MARUANI, Nathalie Ilona is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director LESCURE, Pierre Francois has been resigned. Director MARUANI, Gilbert has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MANFIELD SERVICES LIMITED
Appointed Date: 15 December 2004
Director
MARUANI, Anne
Appointed Date: 19 February 2007
58 years old
Director
MARUANI, Nathalie Ilona
Appointed Date: 19 February 2007
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 15 December 2004
Appointed Date: 24 December 2002
Director
LESCURE, Pierre Francois
Resigned: 19 February 2007
Appointed Date: 26 February 2003
80 years old
Director
MARUANI, Gilbert
Resigned: 19 July 2016
Appointed Date: 26 February 2003
92 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 26 February 2003
Appointed Date: 24 December 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 26 February 2003
Appointed Date: 24 December 2002

Persons With Significant Control

Ms Anne Maruani
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nathalie Ilona Maruani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE NEVER SLEEP LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 December 2015
06 Sep 2016
Termination of appointment of Gilbert Maruani as a director on 19 July 2016
03 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 45 more events
09 May 2003
Ad 26/02/03--------- £ si 999@1=999 £ ic 1/1000
09 May 2003
New director appointed
09 May 2003
New director appointed
03 Mar 2003
Company name changed newincco 219 LIMITED\certificate issued on 03/03/03
24 Dec 2002
Incorporation

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