Company number 08233827
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 26 PEAR TREE DRIVE, BIRMINGHAM, B43 6HU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
GBP 1,088.48
. The most likely internet sites of WEWANA LIMITED are www.wewana.co.uk, and www.wewana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Wewana Limited is a Private Limited Company.
The company registration number is 08233827. Wewana Limited has been working since 28 September 2012.
The present status of the company is Active. The registered address of Wewana Limited is 26 Pear Tree Drive Birmingham B43 6hu. The company`s financial liabilities are £7.12k. It is £-1.98k against last year. . PATHAK, Deepak Kumar is a Secretary of the company. PATHAK, Deepak Kumar is a Director of the company. Secretary PATHAK, Deepak has been resigned. Director PATHAK, Deepak Kumar has been resigned. Director WILLIAMS, Meirion has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
wewana Key Finiance
LIABILITIES
£7.12k
-22%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PATHAK, Deepak
Resigned: 01 October 2012
Appointed Date: 28 September 2012
Director
WILLIAMS, Meirion
Resigned: 28 May 2013
Appointed Date: 28 September 2012
44 years old
Persons With Significant Control
Mr Deepak Kumar Pathak
Notified on: 28 September 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WEWANA LIMITED Events
17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
07 Sep 2015
Registered office address changed from Faraday Wharf Holt Street Birmingham West Midlands B7 4BB to 26 Pear Tree Drive Birmingham B43 6HU on 7 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
02 Jan 2013
Statement of capital following an allotment of shares on 24 December 2012
26 Oct 2012
Statement of capital following an allotment of shares on 24 October 2012
-
ANNOTATION
A second filed SH01 was registered on 15/01/2013
18 Oct 2012
Termination of appointment of Deepak Pathak as a director
18 Oct 2012
Termination of appointment of Deepak Pathak as a secretary
28 Sep 2012
Incorporation