WEARE LIMITED
CARDIFF GORDONS124 LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 06193177
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr John Christopher Dent as a secretary on 13 October 2016; Termination of appointment of Wg Financial Outsourcing Solutions Ltd as a secretary on 12 October 2016. The most likely internet sites of WEARE LIMITED are www.weare.co.uk, and www.weare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weare Limited is a Private Limited Company. The company registration number is 06193177. Weare Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Weare Limited is Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff Cf23 8rs. The company`s financial liabilities are £0k. It is £0k against last year. . DENT, John Christopher is a Secretary of the company. WOLSTENHOLME, Ben Mark is a Director of the company. WOLSTENHOLME, Guy Alex is a Director of the company. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Secretary WG FINANCIAL OUTSOURCING SOLUTIONS LTD has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


weare Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DENT, John Christopher
Appointed Date: 13 October 2016
Director
WOLSTENHOLME, Ben Mark
Appointed Date: 30 March 2012
50 years old
Director
WOLSTENHOLME, Guy Alex
Appointed Date: 01 June 2011
47 years old

Resigned Directors

Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 01 June 2011
Appointed Date: 29 March 2007
Secretary
WG FINANCIAL OUTSOURCING SOLUTIONS LTD
Resigned: 12 October 2016
Appointed Date: 01 June 2011
Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 01 June 2011
Appointed Date: 29 March 2007

Persons With Significant Control

Mr Guy Alex Wolstenholme
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEARE LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
13 Oct 2016
Appointment of Mr John Christopher Dent as a secretary on 13 October 2016
13 Oct 2016
Termination of appointment of Wg Financial Outsourcing Solutions Ltd as a secretary on 12 October 2016
13 Oct 2016
Total exemption small company accounts made up to 30 September 2016
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 23 more events
01 May 2009
Return made up to 29/03/09; full list of members
26 Jan 2009
Accounts for a dormant company made up to 31 March 2008
25 Apr 2008
Return made up to 29/03/08; full list of members
13 Sep 2007
Company name changed GORDONS124 LIMITED\certificate issued on 13/09/07
29 Mar 2007
Incorporation

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