W.E. INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 04870726
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Mohamed Mehdi Bandarchi as a secretary on 10 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of W.E. INVESTMENTS LIMITED are www.weinvestments.co.uk, and www.w-e-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. W E Investments Limited is a Private Limited Company. The company registration number is 04870726. W E Investments Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of W E Investments Limited is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. The company`s financial liabilities are £52.28k. It is £12.92k against last year. The cash in hand is £10.35k. It is £0.48k against last year. And the total assets are £10.35k, which is £0.42k against last year. EARLY, Jacqueline Brenda is a Director of the company. WATSON, Jacqueline Elizabeth is a Director of the company. WATSON, Robert Michael is a Director of the company. Secretary BANDARCHI, Mohamed Mehdi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EARLY, Barry Leonard has been resigned. Director EARLY, Barry Leonard has been resigned. Director WATSON, Robert Michael has been resigned. Director WATSON, Robert Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


w.e. investments Key Finiance

LIABILITIES £52.28k
+32%
CASH £10.35k
+4%
TOTAL ASSETS £10.35k
+4%
All Financial Figures

Current Directors

Director
EARLY, Jacqueline Brenda
Appointed Date: 29 December 2003
81 years old
Director
WATSON, Jacqueline Elizabeth
Appointed Date: 29 December 2003
78 years old
Director
WATSON, Robert Michael
Appointed Date: 01 January 2014
82 years old

Resigned Directors

Secretary
BANDARCHI, Mohamed Mehdi
Resigned: 10 June 2016
Appointed Date: 29 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2003
Appointed Date: 19 August 2003
Director
EARLY, Barry Leonard
Resigned: 25 March 2009
Appointed Date: 19 February 2009
88 years old
Director
EARLY, Barry Leonard
Resigned: 20 February 2008
Appointed Date: 22 December 2005
88 years old
Director
WATSON, Robert Michael
Resigned: 25 March 2009
Appointed Date: 19 February 2009
82 years old
Director
WATSON, Robert Michael
Resigned: 20 February 2008
Appointed Date: 22 December 2005
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mrs Jacqueline Brenda Early
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Jacqueline Elizabeth Watson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Robert Michael Watson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Barry Leonard Early
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control as a member of a firm

W.E. INVESTMENTS LIMITED Events

01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
10 Jun 2016
Termination of appointment of Mohamed Mehdi Bandarchi as a secretary on 10 June 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
08 Jan 2004
New director appointed
08 Jan 2004
Registered office changed on 08/01/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
19 Aug 2003
Incorporation

W.E. INVESTMENTS LIMITED Charges

21 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bentinck house, bentinck road, west drayton t/no. AGL14357.

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