WETMYBEAK LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 08824507
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WETMYBEAK LTD are www.wetmybeak.co.uk, and www.wetmybeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wetmybeak Ltd is a Private Limited Company. The company registration number is 08824507. Wetmybeak Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of Wetmybeak Ltd is 20 22 Wenlock Road London N1 7gu. . HARVEY, James Robert is a Secretary of the company. BERTORELLI, Alexander Robert is a Director of the company. POWELL, Martin Jonathan is a Director of the company. THEODOULOU, Theo is a Director of the company. Director HARVEY, James Robert has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
HARVEY, James Robert
Appointed Date: 23 December 2013
Director
BERTORELLI, Alexander Robert
Appointed Date: 23 December 2013
45 years old
Director
POWELL, Martin Jonathan
Appointed Date: 23 December 2013
69 years old
Director
THEODOULOU, Theo
Appointed Date: 23 December 2013
69 years old

Resigned Directors

Director
HARVEY, James Robert
Resigned: 30 March 2015
Appointed Date: 23 December 2013
68 years old

Persons With Significant Control

Mr Alex Robert Bertorelli
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
First Corporate Finance Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WETMYBEAK LTD Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
09 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 77
14 Jan 2016
Register inspection address has been changed from 6 Loudwater Ridge Loudwater Rickmansworth Hertfordshire WD3 4AR England to The Bungalow Penmans Hill Chipperfield Kings Langley Hertfordshire WD4 9DJ
...
... and 9 more events
12 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 70.675
12 Jan 2015
Register inspection address has been changed to 6 Loudwater Ridge Loudwater Rickmansworth Hertfordshire WD3 4AR
12 May 2014
Statement of capital following an allotment of shares on 12 May 2014
  • GBP 70
08 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
23 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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