Company number 06444597
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 112 BOUNDARY HOUSE, BOSTON ROAD, LONDON, ENGLAND, W7 2QE
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-13
. The most likely internet sites of WEPARTNERS LTD. are www.wepartners.co.uk, and www.wepartners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wepartners Ltd is a Private Limited Company.
The company registration number is 06444597. Wepartners Ltd has been working since 04 December 2007.
The present status of the company is Active. The registered address of Wepartners Ltd is 112 Boundary House Boston Road London England W7 2qe. . MITTAL, Manish is a Director of the company. MITTAL, Nitu is a Director of the company. Secretary MITTAL, Nitu has been resigned. Director MITTAL, Manish has been resigned. Director MITTAL, Nitu has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
MITTAL, Nitu
Resigned: 01 December 2013
Appointed Date: 04 December 2007
Director
MITTAL, Manish
Resigned: 01 January 2012
Appointed Date: 04 December 2007
55 years old
Director
MITTAL, Nitu
Resigned: 01 February 2011
Appointed Date: 05 December 2007
53 years old
Persons With Significant Control
Mr Manish Mittal
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WEPARTNERS LTD. Events
16 Jan 2017
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-13
14 May 2016
Appointment of Mr Manish Mittal as a director on 13 May 2016
08 Mar 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 21 more events
17 Sep 2009
Accounts for a dormant company made up to 31 December 2008
05 Feb 2009
Return made up to 04/12/08; full list of members
19 Dec 2007
New director appointed
19 Dec 2007
Registered office changed on 19/12/07 from: 22 notting hill gate london W11 3JE
04 Dec 2007
Incorporation