WE ARE WHY LIMITED
LONDON KENT LYONS LTD

Hellopages » Greater London » Southwark » SE1 1QR

Company number 04759972
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 10A LANT STREET, LONDON, SE1 1QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of WE ARE WHY LIMITED are www.wearewhy.co.uk, and www.we-are-why.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. We Are Why Limited is a Private Limited Company. The company registration number is 04759972. We Are Why Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of We Are Why Limited is 10a Lant Street London Se1 1qr. . KENT, James Robert is a Secretary of the company. KENT, James Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LYONS, Noel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KENT, James Robert
Appointed Date: 12 May 2003
Director
KENT, James Robert
Appointed Date: 12 May 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 May 2003
Appointed Date: 12 May 2003
Director
LYONS, Noel
Resigned: 16 January 2015
Appointed Date: 12 May 2003
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Mr James Robert Kent
Notified on: 20 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

WE ARE WHY LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Company name changed kent lyons LTD\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
...
... and 42 more events
21 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
21 Jun 2003
New secretary appointed;new director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
12 May 2003
Incorporation

WE ARE WHY LIMITED Charges

18 October 2012
Rent deposit deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Benjamin N Bentley, John W Bentley and Michael C Hobden
Description: The amount from time to time staning to the credit of the…
7 December 2007
Rent deposit deed
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Sky Invest Limited
Description: The rent deposit of £13,688.75 plus any further monies paid…

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