WE ARE LIMITLESS LIMITED
PRESTON SOLID SURFACES NORTHWEST LIMITED MR JOINERY LIMITED

Hellopages » Lancashire » Preston » PR1 8LT

Company number 05329024
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address UNIT 2 RIBBLE SAW MILL, PALEY ROAD, PRESTON, LANCASHIRE, PR1 8LT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of WE ARE LIMITLESS LIMITED are www.wearelimitless.co.uk, and www.we-are-limitless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. We Are Limitless Limited is a Private Limited Company. The company registration number is 05329024. We Are Limitless Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of We Are Limitless Limited is Unit 2 Ribble Saw Mill Paley Road Preston Lancashire Pr1 8lt. . ROBINSON, Emma is a Secretary of the company. ROBINSON, Emma Louise is a Director of the company. ROBINSON, Mark Andrew is a Director of the company. Secretary ROBINSON, Yvonne has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
ROBINSON, Emma
Appointed Date: 21 March 2014
Director
ROBINSON, Emma Louise
Appointed Date: 01 January 2016
40 years old
Director
ROBINSON, Mark Andrew
Appointed Date: 11 January 2005
44 years old

Resigned Directors

Secretary
ROBINSON, Yvonne
Resigned: 11 January 2010
Appointed Date: 11 January 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mrs Emma Louise Robinson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Robinson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WE ARE LIMITLESS LIMITED Events

30 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016
Appointment of Mrs Emma Robinson as a director on 1 January 2016
04 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
...
... and 34 more events
19 Jan 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Jan 2005
Registered office changed on 13/01/05 from: suite 18 folkestone ent cntr shearway business park shearway road, folkestone kent CT19 4RH
11 Jan 2005
Incorporation

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