WE HAVE AN IDEA LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5NJ

Company number 08804715
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address BRIDGE FARM HOLT LANE, ASHBY MAGNA, LUTTERWORTH, ENGLAND, LE17 5NJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Victoria Jane Evans as a director on 18 September 2016; Termination of appointment of Jacqueline Lucas-Hancock as a director on 18 September 2016. The most likely internet sites of WE HAVE AN IDEA LIMITED are www.wehaveanidea.co.uk, and www.we-have-an-idea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to South Wigston Rail Station is 4.6 miles; to Leicester Rail Station is 8 miles; to Rugby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Have An Idea Limited is a Private Limited Company. The company registration number is 08804715. We Have An Idea Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of We Have An Idea Limited is Bridge Farm Holt Lane Ashby Magna Lutterworth England Le17 5nj. . WARD, Kathy is a Secretary of the company. WARD, Katherine Ruth is a Director of the company. Director EVANS, Victoria Jane has been resigned. Director LUCAS-HANCOCK, Jacqueline has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WARD, Kathy
Appointed Date: 06 December 2013
Director
WARD, Katherine Ruth
Appointed Date: 18 September 2016
51 years old

Resigned Directors

Director
EVANS, Victoria Jane
Resigned: 18 September 2016
Appointed Date: 06 December 2013
53 years old
Director
LUCAS-HANCOCK, Jacqueline
Resigned: 18 September 2016
Appointed Date: 06 December 2013
59 years old

Persons With Significant Control

Miss Katherine Ruth Ward
Notified on: 18 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WE HAVE AN IDEA LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Sep 2016
Termination of appointment of Victoria Jane Evans as a director on 18 September 2016
21 Sep 2016
Termination of appointment of Jacqueline Lucas-Hancock as a director on 18 September 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Registered office address changed from 2 the Coach House Talbot Yard Market Harborough Leicestershire LE16 7NP to Bridge Farm Holt Lane Ashby Magna Lutterworth LE17 5NJ on 21 September 2016
...
... and 0 more events
21 Sep 2016
Appointment of Miss Katherine Ruth Ward as a director on 18 September 2016
03 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Mar 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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