WEE CARE PROPERTIES LIMITED
LONDON KAPOOKA WEB DESIGN LIMITED

Hellopages » Greater London » Camden » EC1N 8JY
Company number 04184593
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 34 NEW HOUSE 67-68 HATTON GARDEN, HOLBORN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of WEE CARE PROPERTIES LIMITED are www.weecareproperties.co.uk, and www.wee-care-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 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.Wee Care Properties Limited is a Private Limited Company. The company registration number is 04184593. Wee Care Properties Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Wee Care Properties Limited is 34 New House 67 68 Hatton Garden Holborn London England Ec1n 8jy. The company`s financial liabilities are £2.3k. It is £-5.38k against last year. The cash in hand is £39.54k. It is £39.06k against last year. . TAO, Louisa is a Director of the company. Secretary CLARK, Anthony Ernest has been resigned. Secretary DAVE, Sapna has been resigned. Secretary LEWIS, John Ernest has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director ANDRELL, Gregory James Robert has been resigned. Director BOSTON, Kate Louise has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


wee care properties Key Finiance

LIABILITIES £2.3k
-71%
CASH £39.54k
+8172%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TAO, Louisa
Appointed Date: 31 March 2005
65 years old

Resigned Directors

Secretary
CLARK, Anthony Ernest
Resigned: 20 July 2015
Appointed Date: 19 October 2007
Secretary
DAVE, Sapna
Resigned: 27 September 2007
Appointed Date: 31 March 2005
Secretary
LEWIS, John Ernest
Resigned: 31 March 2005
Appointed Date: 01 March 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 21 March 2001
Director
ANDRELL, Gregory James Robert
Resigned: 31 March 2005
Appointed Date: 02 April 2001
64 years old
Director
BOSTON, Kate Louise
Resigned: 31 March 2005
Appointed Date: 02 January 2002
60 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 02 April 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Ms Louisa Tao
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WEE CARE PROPERTIES LIMITED Events

11 Apr 2017
Confirmation statement made on 21 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
08 Sep 2015
Registered office address changed from 26 st. Catherines Close London SW17 7UA to 34 New House 67-68 Hatton Garden Holborn London EC1N 8JY on 8 September 2015
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
07 Mar 2002
New director appointed
08 Jul 2001
New director appointed
29 Jun 2001
Director resigned
11 Apr 2001
Company name changed kapooka web design LIMITED\certificate issued on 11/04/01
21 Mar 2001
Incorporation

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