WE ARE THE CITY LTD
BENFLEET FIDELITY CONSULTING LTD

Hellopages » Essex » Castle Point » SS7 3DU

Company number 06369225
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 40 HACKAMORE, BENFLEET, ESSEX, ENGLAND, SS7 3DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 27 December 2015; Registered office address changed from Suite 5 Warren House 10-20 Main Road Hockley Essex SS5 4QS to 40 Hackamore Benfleet Essex SS7 3DU on 5 August 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of WE ARE THE CITY LTD are www.wearethecity.co.uk, and www.we-are-the-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. We Are The City Ltd is a Private Limited Company. The company registration number is 06369225. We Are The City Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of We Are The City Ltd is 40 Hackamore Benfleet Essex England Ss7 3du. . VALLELY, Stewart John William is a Secretary of the company. HODGSON, John Gordon is a Director of the company. VALLELY, Stewart John William is a Director of the company. VALLELY, Vanessa Claire is a Director of the company. Secretary VALLELY, Vanessa Claire has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VALLELY, Stewart John William
Appointed Date: 27 August 2014
Director
HODGSON, John Gordon
Appointed Date: 27 August 2014
65 years old
Director
VALLELY, Stewart John William
Appointed Date: 27 November 2007
51 years old
Director
VALLELY, Vanessa Claire
Appointed Date: 27 August 2014
53 years old

Resigned Directors

Secretary
VALLELY, Vanessa Claire
Resigned: 27 August 2014
Appointed Date: 27 November 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 27 November 2007
Appointed Date: 12 September 2007
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 27 November 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mrs Vanessa Claire Vallely
Notified on: 12 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart John Vallely
Notified on: 12 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gordon Hodgson
Notified on: 12 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE THE CITY LTD Events

05 Sep 2016
Total exemption small company accounts made up to 27 December 2015
05 Aug 2016
Registered office address changed from Suite 5 Warren House 10-20 Main Road Hockley Essex SS5 4QS to 40 Hackamore Benfleet Essex SS7 3DU on 5 August 2016
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,428
...
... and 41 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
Ad 27/11/07--------- £ si 999@1=999 £ ic 1/1000
27 Nov 2007
Secretary resigned
13 Sep 2007
Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR
12 Sep 2007
Incorporation

Similar Companies

WE ARE THE CARE COMPANY LIMITED WE ARE THE CHANGE LIMITED WE ARE THE CLARKES LTD WE ARE THE CLIQUE LIMITED WE ARE THE COLLABORATORS LIMITED WE ARE THE COLLECTIVE LTD WE ARE THE DOLLS LTD