Company number 07581631
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 1
. The most likely internet sites of WERA LIMITED are www.wera.co.uk, and www.wera.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Wera Limited is a Private Limited Company.
The company registration number is 07581631. Wera Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of Wera Limited is 291 Green Lanes London England N13 4xs. . OZGU, Burhan is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 01 November 2011
Appointed Date: 29 March 2011
64 years old
Persons With Significant Control
Mr Burhan Ozgu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WERA LIMITED Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
23 Apr 2016
Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 23 April 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
02 Apr 2012
Annual return made up to 29 March 2012 with full list of shareholders
01 Nov 2011
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 1 November 2011
01 Nov 2011
Termination of appointment of Michael Holder as a director
01 Nov 2011
Appointment of Burhan Ozgu as a director
29 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted